The bench, noting the Chairman's unavailability in Chennai due to IPAB matters, did not decide the pending proceedings. No substantive legal proposition was articulated.
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
Sayed Mohaqmmed Masood … Appellant/Applicant 2. MP-PMLA-2469/MUM/2016 (COD) MP-PMLA-2470/MUM/2016 (STAY) FPA-PMLA-1261/MUM/2016 City Limouzine (I) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared For the Appellants : None For the Respondent : Shri Rajeev Awasthi, Advocate ORDER 17.07.2018
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 26th September, 2018.
(V.P. Verma) Registrar
New Delhi, 17th July, 2017 M
FPA-PMLA-1260/MUM/2016
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Sayed Mohaqmmed Masood
City Limouzine (I) Ltd.
The Deputy Director, Directorate of Enforcement
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
