Matters adjourned to 08 April 2021 due to COVID-19 pandemic suspension of tribunal functions; interim stay orders 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, 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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Farouk Irani
Farah Bakshay
Sherna F. Irani
Irani Family Maintenance Trust
Deputy Director, Directorate of Enforcement, Chennai
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
