This is a listing order by the Appellate Tribunal regarding appeals under the PMLA. The court noted a quashing application filed by the appellant in the Special Court, which was scheduled for hearing, and granted time to the respondent to verify if an appeal against acquittal had been filed.
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-2819/BNG/2016 (Stay) MP-PMLA-2820/BNG/2016 (Misc) &
FPA-PMLA-1500/BNG/2016
Syed Mobin … Appellant &
MP-PMLA-2821/BNG/2016 (Stay) MP-PMLA-2822/BNG/2016 (Misc)
&
FPA-PMLA-1501/BNG/2016
Abdul Majid … Appellant
& MP-PMLA-2866/BNG/2016 (Stay) MP-PMLA-2867/BNG/2016 (Misc) & FPA-PMLA-1504/BNG/2016 Aisha Naheed … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abdul Azeem Kalebudde, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.03.2018
FPA-PMLA-1500, 1501 & 1504/BNG/2016
The learned counsel for the respondent seeks more time to verify
the same as respondent has filed an appeal against the said acquittal order passed on 1st April, 2017 or not.
FPA-PMLA-1500,1501 & 1502/BNG/2016
Page 1 of 2
The learned counsel for the respondent has also pointed out that the appellant herein move an application before the Special Court at Karnataka for quashing of the PMLA proceedings in view of the said discharge. The counsel submits that the said application is coming up on 6th April, 2016.
List on 26th April, 2018.
Appellant has filed the written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
22nd March, 2018
‘s’
FPA-PMLA-1500,1501 & 1502/BNG/2016
Page 2 of 2
Syed Mobin
Abdul Majid
Aisha Naheed
Deputy Director Directorate of Enforcement
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
