Matters were adjourned by the Appellate Tribunal due to the COVID-19 pandemic and suspension of functioning. Interim stay orders, if any, were clarified to remain in force 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1786/COCHIN/2017 Abdul Majeed |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-3490/COCHIN/2017 (Exem.) FPA-PMLA-1787/COCHIN/2017 |
||
| Ali Sathar Haji | … | Appellant |
| 3. MP-PMLA-3491/COCHIN/2017 (Exem.) FPA-PMLA-1788/COCHIN/2017 |
||
| Shakkeela T. | … | Appellant |
| 4. FPA-PMLA-1794/COCHIN/2017 | ||
| Ayisha Adulla | … | Appellant |
| 5. FPA-PMLA-1795/COCHIN/2017 | ||
| Shahina Adulla | … | Appellant |
| Versus | ||
| The Joint 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 15.01.2021
FPA-PMLA-1786/COCHIN/2017, FPA-PMLA-1787/COCHIN/2017, FPAPMLA-1788/COCHIN/2017, FPA-PMLA-1794/COCHIN/2017 & FPAPMLA-1795/COCHIN/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, 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 07th April, 2021.
FPA-PMLA-1786/COCHIN/2017 FPA-PMLA-1787/COCHIN/2017 FPA-PMLA-1788/COCHIN/2017 FPA-PMLA-1794/COCHIN/2017 FPA-PMLA-1795/COCHIN/2017
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, 15th January, 2021
‘A’
FPA-PMLA-1786/COCHIN/2017 FPA-PMLA-1787/COCHIN/2017 FPA-PMLA-1788/COCHIN/2017 FPA-PMLA-1794/COCHIN/2017 FPA-PMLA-1795/COCHIN/2017
Page 2 of 2
Abdul Majeed
Ali Sathar Haji
Shakkeela T.
Ayisha Adulla
Shahina Adulla
The Joint Director, Directorate of Enforcement, Cochin
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
