Single-line order allowing parties to file synopsis and re-notifying stay proceedings in writ petition filed before the Appellate Tribunal regarding Prevention of Money Laundering Act matters.
Allowed filing of written synopsis by both parties and ordered re-notification.
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 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-1194/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-1194/BBS/2016
Page 1 of 1
Seraj Yusha
Mr. Meraj Yousha
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
