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-2501/BBS/2016 (A.D.) MP-PMLA-2350/BBS/2016 (Stay) FPA-PMLA-1192/BBS/2016
Serajuddin & Co. … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Shamsuddin, Advocate Shri Satyanshu Mohan, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 25.08.2017
FPA-PMLA-1192/BBS/2016
Re-notify on 14th September, 2017.
Both the parties will allow to file the written synopsis.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member
New Delhi
25th August, 2017
‘s’
FPA-PMLA-1192/BBS/2016
Page 1 of 1
Serajuddin & Co.
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
