The Appellate Tribunal listed the PMLA proceedings for remaining arguments and directed parties to submit written synopsis by the date of hearing.
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 … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mrityunjai Singh, Advocate |
|---|---|
| For the Respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
06.02.2017
FPA-PMLA-833/HYD/2015
Matter has been argued for some time on behalf of both sides.
List for remaining arguments on 23rd March, 2017.
Both the parties may file their written synopsis on or before the next
date of hearing, if they so desire.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 6th February, 2017
‘s’
FPA-PMLA-833/HYD/2015
Page 1 of 1
Mohd. Khaja Pasha @ Khaja Hussain
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
