FPA-PMLA-311/MUM/2011 of Rheema Hassan Ali Khan v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Rheema Hassan Ali Khan 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-2545/MUM/2016 (Mics.) MP-PMLA-2153/MUM/2015 (Mics.) MP-PMLA-1960/MUM/2015 (Mics.) MP-PMLA-2029/MUM/2015 (Stay) FPA-PMLA-311/MUM/2011
Rheema Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Somya Singh, Advocate. For the respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.02.2017 FPA-PMLA-311/MUM/2011
Ms. Somya Singh, Advocate appearing on behalf of the appellant states that Mr. Meet Malhotra, Senior Advocate who is arguing the matter is not keeping fit. An adjournment is sought on his behalf. Mr. Rajeev Awasthi, Advocate appearing on behalf of the respondent does not oppose the adjournment.
List on 18th April, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Rheema 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
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court