FPA-PMLA-310/MUM/2011 of Hassan Ali Khan v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal listed the pending appeal for hearing on a future date. The order contains no substantive decision or reasoning.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3306/MUM/2016 (Mics.) MP-PMLA-2544/MUM/2016 (Mics.) MP-PMLA-2152/MUM/2015 (Mics.) MP-PMLA-1959/MUM/2015 (Mics.) MP-PMLA-2028/MUM/2015 (Stay) FPA-PMLA-310/MUM/2011
Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Ramakant Gaur and Sh. J.P. Singh, Advocates For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.11.2017
FPA-PMLA-310/MUM/2011
Pleadings are complete. List on 27th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Parties & counsel
- appellant
Hassan Ali Khan
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court