FPA-PMLA-1501/BNG/2016 of Abdul Majid v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Abdul Majid V/s The Deputy Director…
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-2821/BNG/2016 (stay) MP-PMLA-2822/BNG/2016 (Misc) FPA-PMLA-1501/BNG/2016
Abdul Majid … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abdul Azeem Kalebudde, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 09.08.2017
FPA-PMLA-1501/BNG/2016
Appellant in appeal no. FPA-PMLA-1501/BNG/2016 & FPA-PMLA1504/BNG/2017 are relatives of Shri Syed Mobin who is the appellant FPA-PMLA-1500/BNG/2017. The learned counsel for the appellant has produced the copy of the judgment dated 1st April, 2017 wherein the accused has been acquitted on merits. A copy of the same has been handed over to the counsel for the respondent.
Parties & counsel
- appellant
Abdul Majid
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court