Appearing for non-appearance at the hearing regarding a stay application and exemption under the PMLA. The Tribunal reappointed the matter for future hearing.
Matter reappointed for next day.
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-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption)
&
FPA-PMLA-833/HYD/2015
Mohd. Khaja Pasha @ Khaja Hussain … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.11.2016
MP-PMLA-1556/HYD/2015 (Stay), MP-PMLA-1557/HYD/2015 (Exemption) FPA-PMLA-833/HYD/2015
This matter is listed for consideration. It appears from the order dated 11th March, 2016 when learned counsel for the appellant sought time to rebut the judgment of Hon’ble Orrisa High Court in the matter CRLMC No. 114 10 CP 2011 dated 16.12.2013. However, when the matter is taken up today, no one appears on behalf of the appellant. In the interest of justice, renotify on 6th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 18th November, 2016
‘R’
FPA-PMLA-833/HYD/2015
Page 1 of 1
Colour shows how this judgement treated each authority
CRLMC No. 114 10 CP 2011 dated 16.12.2013Referred¶12
Mohd. Khaja Pasha @ Khaja Hussain
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
