The Tribunal granted an adjournment in four connected matters challenging Ad-Hoc Directions. Due to the unavailability of the respondent's counsel, the order continued until further communication.
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/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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-1192-1195/BBS/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.10.2018
FPA-PMLA-1192-1195/BBS/2016
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.
Re-notify on 11th March, 2019.
Interim order to continue till further order.
(Justice Manmohan Singh) Chairman
New Delhi,
15th October, 2018
‘AS’
FPA-PMLA-1192-1195/BBS/2016
Page 2 of 2
M/s. Serajuddin & Co.
The Joint Director, Directorate of Enforcement, Bhubaneswar
M/s. Yazdani International Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Bhubaneswar
Mr. Seraj Yusha, Mr. Meraj Yousha & Ors.
Mr. Sarosh Yazdani
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
