The designated court provided a last opportunity to the parties to comply with a previous order dated 05.08.2016 under the Prevention of Money-Laundering Act. No substantive adjudication or final decision is recorded in this order.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2467/MUM/2016 (COD) MP-PMLA-2468/MUM/2016 (STAY) FPA-PMLA-1260/MUM/2016
Sayed Mohaqmmed Masood … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Sandeep Chaudhery, Advocate For the respondent : Shri S.A. Saud, Advocate for Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER
25.11.2016
FPA-PMLA-1260/MUM/2016
The learned counsel for both the parties seeks last opportunity to comply with the last order dated 5th August, 2016 of the Tribunal. Last opportunity to comply with the same is given accordingly.
List on 1st March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
New Delhi, 25th November, 2016 ‘K’
FPA-PMLA-1260/MUM/2016
Page 1 of 1
Sayed Mohaqmmed Masood
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
