FPA-PMLA-1192/BBS/2016 of Serajuddin & Co. v/s The Joint Director Directorate of Enforcement, Bhubaneswar
ATFPFPA-PMLA-1192/BBS/2016
Case brief
from the order text
What is this about?
Serajuddin & Co. V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
|
|---|---|
| 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 |
|
| 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 |
|
| Searj Yusha, Mr. Meraj Yousha |
… Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Bhubaneswar |
… Respondent |
| (4) MP-PMLA-2353/BBS/2016 (Stay) & FPA-PMLA-1195/BBS/2016 |
|
| Sarosh Yazdani |
… Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Bhubaneswar | … Respondent |
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| Advocates/Authorized Repre | sentatives who appeared |
|---|---|
| For the appellant | : None |
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| FPA-PMLA-1192-1195/BBS/2016 | Page 1 of 2 |
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Page 1 of 2
Parties & counsel
AI extract
- appellant
Serajuddin & Co.
- appellant
Yazdani International Pvt. Ltd.
- appellant
Searj Yusha
- appellant
Mr. Meraj Yousha
- appellant
Sarosh Yazdani
- respondent
Case details
As recorded by the court registry
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