Appeals from Adjudicating Officer orders under FEMA/PMLA were adjourned to 27.02.2021 due to the suspension of the Tribunal's functioning caused by the COVID-19 pandemic.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-1437-1438/COCHIN/2016, FPA-PMLA-1181 to 1183/COCHIN/2016
The matters are listed on 22nd 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 27th May, 2021.
FPA-PMLA-1437/COCHIN/2016 FPA-PMLA-1438/COCHIN/2016 FPA-PMLA-1181 to 1183/COCHIN/2016
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 12th February, 2021 M
FPA-PMLA-1437/COCHIN/2016 FPA-PMLA-1438/COCHIN/2016 FPA-PMLA-1181 to 1183/COCHIN/2016
Page 2 of 2
Neduvanpurath Zainudheen
Ramla
Riyas K.P.
Malabar Foreign Currency Exchange (P) Ltd.
K C Abdul Nazar
The Assistant Director, Directorate of Enforcement, Cochin
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
