Single-line listing order noting that pleadings are complete in appeal against Foreign Palestine Account attached order and directing listing on 25th August, 2017.
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 Shamsudding Satyanshu Mohan, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 11.08.2017
FPA-PMLA-1194/BBS/2016
Pleadings are complete. List on 25th August, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
11th August, 2017 ‘A’
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
