Disposed

FPA-PMLA-1192/BBS/2016 of M/s. Serajuddin & Co. v/s The Joint Director Directorate of Enforcement, Bhubaneswar

ATFP15 Oct 2018FPA-PMLA-1192/BBS/2016

Case brief

AI extract

What is this about?

The Appeals Tribunal adjourned 402 (A) proceedings pending before it due to the unavailability of the respondent's counsel. The Tribunal gave liberty to re-notify the case and passed an interim order.

What did the court decide?

Adjournment granted with liberty to re-notify the proceedings and an interim order continuing until further orders.

FPA-PMLA-1192/BBS/2016 of M/s. Serajuddin & Co. v/s The Joint… — Narcotics (NDPS) | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4771/BBS/2018 (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 Mr. Ashwani Malhotra, Advocate
For the Respondent	:	Mr. Neeraj Atri, Advocate on behalf of Mrs. Shilpi Satyapriya Satyam, Advocate

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FPA-PMLA-1192-1195/BBS/2016

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 15.10.2018

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FPA-PMLA-1192-1195/BBS/2016

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Mrs. Shilpi Satyapriya Satyam, learned arguing counsel for the respondent is not available due to personal reason. An adjournment is sought. The same is not opposed by the learned counsel for the appellant.

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Re-notify on 11^th March, 2019.

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Interim order to continue till further order.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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15^th October, 2018

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‘AS’