A one-line PMLA order from 23.03.2017 listing parties and bench details for a stay/exemption filing but containing no operative decision or reasoning.
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 @ … Appellant/Applicant Khaja Hussain & Anr.
Versus
The Joint Director
Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mrityunjai Singh, Advocate Shri S. Udya, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 23.03.2017
FPA-PMLA-833/HYD/2015
Re-notify on 31st May, 2017.
(Justice Manmohan Singh) Chairman (Kaushal Srivastava) Member (Anand Kishore) Member
New Delhi, 23rd March, 2017 ‘A’
FPA-PMLA-833/HYD/2015
Page 1 of 1
Mohd. Khaja Pasha @ Khaja Hussain & Anr.
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
