The Appellate Tribunal for SAFA (PMLA) adjourned listed matters indefinitely due to the COVID-19 pandemic suspension of functions, clarifying that existing interim stays remain valid until the next hearing.
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. MP-PMLA-4365/CHN/2018 (Misc.) FPA-PMLA-1640/CHN/2017 Shri Farouk Irani … Appellant 2. FPA-PMLA-1641/CHN/2017 Smt. Farah Bakshay … Appellant 3. FPA-PMLA-1642/CHN/2017 Smt. Sherna F. Irani … Appellant 4. FPA-PMLA-1643/CHN/2017 M/s. Irani Family Maintenance Trust … Appellant 5. MP-PMLA-4364/CHN/2018 (Misc.) MP-PMLA-3203/CHN/2017 (Stay) MP-PMLA-3268/CHN/2017 (Misc.) FPA-PMLA-1674/CHN/2017 Shri Farouk Irani … Appellant 6. MP-PMLA-3416/CHN/2017 (Misc.) MP-PMLA-3205/CHN/2017 (Stay) FPA-PMLA-1675/CHN/2017 Smt. Sherna F. Irani … Appellant 7. MP-PMLA-3211/CHN/2017 (Stay) FPA-PMLA-1676/CHN/2017 Smt. Farah Bakshay … Appellant Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-1640 to 1643/CHN/2017 & FPA-PMLA-1674 to 1676/CHN/2017
The matters are listed on 20.01.2021 but due to pandemic COVID-19 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,
FPA-PMLA-1640 to 1643/CHN/2017 FPA-PMLA-1674 to 1676/CHN/2017
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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 08th April, 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-1640 to 1643/CHN/2017 FPA-PMLA-1674 to 1676/CHN/2017
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Shri Farouk Irani
Smt. Farah Bakshay
Smt. Sherna F. Irani
M/s. Irani Family Maintenance Trust
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
