This single-line order listed the prevention of money laundering appeal for final hearing, permitted parties to file written synopses, and deferred the decision.
Listed for final hearing; leave to file written synopsis granted.
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-2352/BBS/2016 (Stay) FPA-PMLA-1194/BBS/2016
Seraj Yusha, Mr. Meraj Yousha … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shariq Nisar, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 24.03.2017
FPA-PMLA-1194/BBS/2016
Pleadings are complete. Both the parties have requested that the
appeal be listed for final hearing.
List on 12th May, 2017.
Both the parties are allowed to file the written synopsis on or before
the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 24th March, 2017 ‘s’
FPA-PMLA-1194/BBS/2016
Page 1 of 1
Seraj Yusha
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
