An order listing the matters on 25 August 2017 after pleadings were declared complete in an FPA-PMLA petition. The order itself disposes of the filing but the hearing is listed.
Listing the matter for hearing on 25 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-2353/BBS/2016 (Stay) & FPA-PMLA-1195/BBS/2016 Sarosh Yazdani … 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 SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| 1 | ORDER 1.08.2017 |
FPA-PMLA-1195/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-1195/BBS/2016
Page 1 of 1
Sarosh Yazdani
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
