Matters listed for hearing were adjourned to 16.03.2021 due to the COVID-19 pandemic and accompanying suspension of the Tribunal's functioning. Interim statuses were directed to continue.
Matters adjourned to 16.03.2021; interim stay/status quo to continue.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3393/COCHIN/2018 (A.G.) MP-PMLA-3297/COCHIN/2017 (Misc.) MP-PMLA-2966/COCHIN/2016 (Stay) FPA-PMLA-1567/COCHIN/2016 Khadeeja |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-2968/COCHIN/2016 (Stay) FPA-PMLA-1568/COCHIN/2016 Hydrose N |
… | Appellant |
| 3. MP-PMLA-2972/COCHIN/2016 (Stay) FPA-PMLA-1572/COCHIN/2016 Hassan A A |
… | Appellant |
| 4. MP-PMLA-2984/COCHIN/2016 (Stay) FPA-PMLA-1580/COCHIN/2016 Sabira M |
… | Appellant |
| 5. MP-PMLA-3056/COCHIN/2017 (Stay) FPA-PMLA-1599/COCHIN/2017 Hameed Pandarathil |
… | Appellant |
| 6. MP-PMLA-6170/COCHIN/2019 (Misc.) MP-PMLA-3058/COCHIN/2017 (Stay) FPA-PMLA-1600/COCHIN/2017 Smt. Laila Siddique |
… | Appellant |
| 7. MP-PMLA-3060/COCHIN/2017 (Stay) FPA-PMLA-1601/COCHIN/2017 Sulaikha |
… | Appellant |
| 8. MP-PMLA-3071/COCHIN/2017 (Stay) FPA-PMLA-1609/COCHIN/2017 Ummer Pandarathil |
… | Appellant |
| 9. MP-PMLA-3073/COCHIN/2017 (Stay) FPA-PMLA-1610/COCHIN/2017 Abdulla Pandarathil |
… | Appellant |
| 10.MP-PMLA-3075/COCHIN/2017 (Stay) FPA-PMLA-1611/COCHIN/2017 Sri Ashraf C.V. |
… | Appellant |
| 11.MP-PMLA-3077/COCHIN/2017 (Stay) FPA-PMLA-1612/COCHIN/2017 |
||
| Amina Pandarathil | … | Appellant |
| Versus | ||
| The Deputy Director, DirectorateofEnforcementCochin |
Resondent | |
| , | … | p |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : None |
FPA-PMLA-1567, 1568, 1572, 1580/COCHIN/2016 FPA-PMLA-1599, 1600, 1601 & 1609 to 1612/COCHIN/2017
Page 1 of 2
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-1567-1568, 1572, /COCHIN/2016 & FPA-PMLA-1599, 16001601 & 1609-1612/COCHIN/2017
The matters are listed on 18.01.2021 but due to pandemic COVID19 situation and in view of notice dated 15.01.2021 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, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th March, 2021.
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, 15th January, 2021
‘A’
FPA-PMLA-1567, 1568, 1572, 1580/COCHIN/2016 FPA-PMLA-1599, 1600, 1601 & 1609 to 1612/COCHIN/2017
Page 2 of 2
Khadeeja and others
The Deputy Director, Directorate of Enforcement Cochin
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
