The Appellate Tribunal for SAFA, FEMA, NDPS, PMLA & PBPT dated 15.01.2018 listed the pending applications of several appellants against the Joint Director, Enforcement, Bhubaneswar for hearing on a date already fixed.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4771/BBS/2018 (E.H.) In MP-PMLA-2501/BBS/2016 (A.D.) MP-PMLA-2350/BBS/2016 (Stay) & FPA-PMLA-1192/BBS/2016 Serajuddin & Co. … Appellant MP-PMLA-2351/BBS/2016 (Stay) & FPA-PMLA-1193/BBS/2016 Yazdani International Pvt. Ltd. … Appellant MP-PMLA-2352/BBS/2016 (Stay) & FPA-PMLA-1194/BBS/2016 Seraj Yusha, Mr. Meraj Yousha … Appellant MP-PMLA-2353/BBS/2016 (Stay) & FPA-PMLA-1195/BBS/2016 Sarosh Yazdani … Appellant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Shamsuddin, Advocate Shri Saifuddin Shams, Advocate Ms. Ashwani Malhotra, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 15.01.2019
FPA-PMLA-1192-1195/BBS/2016
List on 11th March, 2019 as the date already fixed.
(Justice Manmohan Singh) Chairman
New Delhi, 15th January, 2018 ‘A’
FPA-PMLA-1192-1195/BBS/2016
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Serajuddin & Co.
Yazdani International Pvt. Ltd.
Seraj Yusha / Mr. Meraj Yousha
Sarosh Yazdani
The Joint Director, Directorate of Enforcement, Bhubaneswar
Justice Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
