Single page interim order listing the appeal for hearing on 20/03/2018 and granting time to file a rejoinder. The court did not decide the merits.
Granted four weeks to file rejoinder; Appeal listed for hearing on 20.03.2018.
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-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption)
&
FPA-PMLA-833/HYD/2015
Mohd. Khaja Pasha @ Khaja Hussain & Anr. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mrityunjai Singh, Advocate Shri S. Udaya K. Sagar, Advocate |
|---|---|
| For the Respondent | : Shri N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
12.10.2017
FPA-PMLA-833/HYD/2015
One final opportunity is granted to file the rejoinder within four weeks.
List the appeal for hearing on 20th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
12th October, 2017
‘d’
FPA-PMLA-833/HYD/2015
Page 1 of 1
Mohd. Khaja Pasha @ Khaja Hussain & Anr.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
