Reserved order. The Appellate Tribunal heard appeals in three matters but did not pronounce judgment on the merits or dispose of the petition as of 3.10.2018.
Reserved order. The Appellate Tribunal heard appeals in three matters but did not pronounce judgment on the merits or dispose of the petition as of 3.10.2018.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2819/BNG/2016 (Stay) MP-PMLA-2820/BNG/2016 (Misc) & |
||
|---|---|---|
FPA-PMLA-1500/BNG/2016 |
||
| Syed Mobin | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) MP-PMLA-2821/BNG/2016 (Stay) MP-PMLA-2822/BNG/2016 (Misc) & FPA-PMLA-1501/BNG/2016 |
||
| Abdul Majid | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) MP-PMLA-2866/BNG/2016 (Stay) MP-PMLA-2867/BNG/2016 (Misc) & FPA-PMLA-1504/BNG/2016 |
||
| Aisha Naheed | … | Appellant/Applicant |
| 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
FPA-PMLA-1500, 1501 & 1504/BNG/2016
Page 1 of 2
ORDER
03.10.2018
FPA-PMLA-1500, 1501 & 1504/BNG/2016
Both the parties have made their submissions.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd October, 2018
‘D’
FPA-PMLA-1500, 1501 & 1504/BNG/2016
Page 2 of 2
Syed Mobin
The Deputy Director, Directorate of Enforcement, Bangalore
Abdul Majid
The Deputy Director, Directorate of Enforcement, Bangalore
Aisha Naheed
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
