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-3306/MUM/2016 (Misc.) MP-PMLA-2544/MUM/2016 (Misc.) MP-PMLA-2152/MUM/2015 (Misc.) MP-PMLA-1959/MUM/2015 (Misc.) MP-PMLA-2028/MUM/2015 (Stay) |
|
|---|---|
| FPA-PMLA-310/MUM/2011 | |
| Hassan Ali Khan | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai | … Respondent |
| & | |
| 2. MP-PMLA-3307/MUM/2016 (Misc.) MP-PMLA-2545/MUM/2016 (Misc.) |
|
| MP-PMLA-2153/MUM/2015 (Misc.) | |
| MP-PMLA-1960/MUM/2015 (Misc.) MP-PMLA-2029/MUM/2015 (Stay) FPA-PMLA-311/MUM/2011 |
|
| Rheema Hassan Ali Khan | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate appeared For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
Re-notify on 05th April, 2019.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
10th December, 2018
‘AS’
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
Page 1 of 1
Hassan Ali Khan
Rheema Hassan Ali Khan
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
