The Appellate Tribunal for FEMA, PMLA, and related acts adjourned/matters and directed re-notice on 6th May 2019 at the appellant's request. No substantive legal principles were discussed in this brief order.
Directed re-notification of the matter on 6th May 2019.
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-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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Dr. Shamsuddin, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| FPA-PMLA-1192-1195/BBS/2016 | Page 1 of 2 |
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.03.2019
FPA-PMLA-1192-1195/BBS/2016
At the request of the appellant, re-notify the matter on 6th May,
(Justice Manmohan Singh) Chairman
New Delhi,
25th March, 2019
‘s’
FPA-PMLA-1192-1195/BBS/2016
Page 2 of 2
1 issue framed by the court
Whether the matter should be re-notified as sought by the appellant.
Serajuddin & Co.
Yazdani International Pvt. Ltd.
Searj Yusha
Mr. Meraj Yousha
Sarosh Yazdani
The Joint Director, Directorate of Enforcement, Bhubaneswar
Justice Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
