This order records an adjournment request made by the appellants in challenging proceedings under the Prevention of Money Laundering Act. The court directed re-notification on January 15, 2019.
Re-notification on 15th January, 2019.
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-4717/BBS/2016 (Adj) MP-PMLA-2501/BBS/2016 (A.D.) MP-PMLA-2350/BBS/2016 (Stay) FPA-PMLA-1192/BBS/2016 Serajuddin & Co. … Appellant/Applicant MP-PMLA-2351/BBS/2016 Stay FPA-PMLA-1193/BBS/2016 Yazdani International Pvt. Ltd. … Appellant/Applicant MP-PMLA-2352/BBS/2016 Stay FPA-PMLA-1194/BBS/2016 Seraj Yusha, Mr. Meraj Yousha … Appellant/Applicant MP-PMLA-2353/BBS/2016 Stay FPA-PMLA-1195/BBS/2016 … Appellant/Applicant Sarosh Yazdani
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Advocate appeared |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate on behalf of Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.08.2018
FPA-PMLA-1192-1195/BBS/2016
Adjournment request has been made on behalf of the appellant.
Re-notify on 15th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 3rd August, 2018 ‘K’
FPA-PMLA-1192-1195/BBS/2016
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Serajuddin & Co. / Yazdani International Pvt. Ltd. / Seraj Yusha / Mr. Meraj Yousha / Sarosh Yazdani
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
