Appeals applying for an early hearing were placed on a new date of 15th October, 2018, while cancelling a previously fixed date of 15th January, 2019.
Hearing preponed to 15th October 2018; previous date of 15th January 2019 cancelled; record summoned.
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
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
Page 1 of 2
ORDER 20.08.2018
FPA-PMLA-1192-1195/BBS/2016
Application has been filed for early hearing. Copy of the same has been given to the other side of the counsel. Counsel for the respondent has no objection if the matter is listed today.
The hearing may be preponed on 15th October, 2018.
The date already fixed on 15th January, 2019 is cancelled and the
matter may not be listed on that date.
Record from the Adjudicating Authority be summoned in view of the order dated 19th January, 2018.
List on 15th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 20th August, 2018
‘AS’
FPA-PMLA-1192-1195/BBS/2016
Page 2 of 2
M/s. Serajuddin & Co.
M/s. Yazdani International Pvt. Ltd.
Mr. Seraj Yusha, Mr. Meraj Yousha & Ors.
Mr. Sarosh Yazdani
The Joint Director, Directorate of Enforcement, Bhubaneswar
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
