FPA-PMLA-1192/BBS/2016 of M/s. Serajuddin & Co. v/s The Joint Director Directorate of Enforcement, Bhubaneswar
ATFPFPA-PMLA-1192/BBS/2016
Case brief
from the order text
What is this about?
M/s. Serajuddin & Co. V/s The Joint Director…
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-4771/BBS/201 (E.H.) MP-PMLA-2501/BBS/2016 (A.D.) MP-PMLA-2350/BBS/2016 (Stay) FPA-PMLA-1192/BBS/2016 |
||
|---|---|---|
| M/s. Serajuddin & Co. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bhubaneswar |
… | Respondent |
| 2. MP-PMLA-2351/BBS/2016 (Stay) FPA-PMLA-1193/BBS/2016 |
||
| M/s. Yazdani International Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bhubaneswar |
… | Respondent |
| 3. MP-PMLA-2352/BBS/2016 (Stay) FPA-PMLA-1194/BBS/2016 |
||
| Mr. Seraj Yusha, Mr. Meraj Yousha & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Bhubaneswar |
… | Respondent |
| & | ||
| 4. MP-PMLA-2353/BBS/2016 (Stay) FPA-PMLA-1195/BBS/2016 |
||
| Mr. Sarosh Yazdani |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Bhubaneswar | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : Mr. Dr. Shamsuddin, Advocate Mr. Rahul Kumar, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| FPA-PMLA-1192-1195/BBS/2016 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
M/s. Serajuddin & Co.
- appellant
M/s. Yazdani International Pvt. Ltd.
- appellant
Mr. Seraj Yusha, Mr. Meraj Yousha & Ors.
- appellant
Mr. Sarosh Yazdani
- respondent
The Joint Director, Directorate of Enforcement, Bhubaneswar
Case details
As recorded by the court registry
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