This reference judgment on 22.06.2017 recorded the Tribunal's decision on four appeal numbers by relying on a previous judgment in the same matter without writing a separate operative order.
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
Date of Decision: 22.06.2017
| FPA-PMLA-1304/MUM/2016 Hasan Kamal |
… Appellant |
|---|---|
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| FPA-PMLA-1305/MUM/2016 | |
| Rakesh Nigam | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| FPA-PMLA-1306/MUM/2016 | |
| Kumar Taurani | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| FPA-PMLA-1307/MUM/2016 | |
| Ganeshmal Jain | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| Advocates/Authorized Representatives who For the appellant : Shri |
appeared Sanjay Chadha, Advocate |
| Shri | Saurabh Kirpal, Advocate |
| Shri | Pragyan Pradeep Sharma, Advocate & |
Ms. |
Anandini Kumari Rathore, Advocate |
FPA-PMLA-1304, 1305, 1306 & 1307/MUM/2016 Page 1 of 2
For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
JUDGEMENT
FPA-PMLA-1304/MUM/2016, FPA-PMLA-1305/MUM/2016, FPA-PMLA1306/MUM/2016 & FPA-PMLA-1307/MUM/2016
For Judgement in the above said appeals. Read Judgement passed in FPA-PMLA-1302/MUM/2016 Indian Performing Right Society V/s. The Deputy Director, Directorate of Enforcement, Mumbai.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 22nd June, 2017 ‘d’
FPA-PMLA-1304, 1305, 1306 & 1307/MUM/2016 Page 2 of 2
Colour shows how this judgement treated each authority
Indian Performing Right Society V/s. The Deputy Director, Directorate of Enforcement, MumbaiRelied on¶8
Indian Performing Right Society V/s. The Deputy Director, Directorate of Enforcement, Mumbai
Hasan Kamal
The Deputy Director, Directorate of Enforcement, Mumbai
Rakesh Nigam
The Deputy Director, Directorate of Enforcement, Mumbai
Kumar Taurani
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
