FPA-PMLA-1260/MUM/2016 of Sayed Mohaqmmed Masood v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sayed Mohaqmmed Masood V/s The Deputy…
A compact analysis
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-2467/MUM/2016 (COD) MP-PMLA-2468/MUM/2016 (STAY) FPA-PMLA-1260/MUM/2016
Sayed Mohaqmmed Masood … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.07.2017
MP-PMLA-2467/MUM/2016 (COD), MP-PMLA-2468/MUM/2016 (STAY) & FPA-PMLA-1260/MUM/2016
Reply has not been filed by the Respondent. One more opportunity
Parties & counsel
- appellant
Sayed Mohaqmmed Masood
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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