FPA-PMLA-1183/COCHIN/2016 of K C Abdul Nazar v/s The Assistant Director, Directorate of Enforcement, Cochin

ATFP22 Feb 2021FPA-PMLA-1183/COCHIN/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned five files (FPA-PMLA-1437/1438 and 1181-1183 Cochin/2016) from February 22, 2021 to May 27, 2021 due to the suspension of functioning caused by the COVID-19 pandemic, clarifying that any interim stay orders continue till the next hearing.

What did the court decide?

Adjournment granted from 22.02.2021 to 27.05.2021.

FPA-PMLA-1183/COCHIN/2016 of K C Abdul Nazar v/s The Assistant Director, Directorate of Enforcement, Cochin — ATFP (2021) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. FPA-PMLA-1437/COCHIN/2016
Neduvanpurath Zainudheen	…	Appellant
2. FPA-PMLA-1438/COCHIN/2016
Ramla	…	Appellant
3. FPA-PMLA-1181/COCHIN/2016
Riyas K.P.	…	Appellant
4. FPA-PMLA-1182/COCHIN/2016
Malabar Foreign Currency Exchange (P) Ltd.	…	Appellant
5. FPA-PMLA-1183/COCHIN/2016
K C Abdul Nazar	…	Appellant
Versus
The Assistant Director,
Directorate of Enforcement, Cochin	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 12.02.2021

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FPA-PMLA-1437-1438/COCHIN/2016, FPA-PMLA-1181 to 1183/COCHIN/2016

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The matters are listed on 22^nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27^th May, 2021.

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FPA-PMLA-1437/COCHIN/2016 FPA-PMLA-1438/COCHIN/2016 FPA-PMLA-1181 to 1183/COCHIN/2016

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Page 1 of 2

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 12^th February, 2021 M

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FPA-PMLA-1437/COCHIN/2016 FPA-PMLA-1438/COCHIN/2016 FPA-PMLA-1181 to 1183/COCHIN/2016

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FPA-PMLA-1183/COCHIN/2016 of K C Abdul Nazar v/s The Assistant Director, Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1183/COCHIN/2016 of K C Abdul Nazar v/s The Assistant Director, Directorate of Enforcement, Cochin

Case brief

What is this about?

What did the court decide?

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Coram

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