Appeals filed in two Notices of Show Cause under the PMLA. The matters were listed for hearing but adjourned indefinitely due to the COVID-19 pandemic and Tribunal suspension. Previous interim orders remain in force.
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-3840/MUM/2017 (Exem.) FPA-PMLA-1945/MUM/2017 Islamic Research Foundation … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
2. MP-PMLA-3864/MUM/2017 (COD) FPA-PMLA-1967/MUM/2017 Shri T.H. Mohammed Farook … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … 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-1945/MUM/2017 & FPA-PMLA-1967/MUM/2017
The matters are listed on 17.02.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th May, 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, 12th February, 2021
‘A’
FPA-PMLA-1945/MUM/2017 FPA-PMLA-1967/MUM/2017
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Islamic Research Foundation
The Deputy Director, Directorate of Enforcement, Mumbai
Shri T.H. Mohammed Farook
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
