FPA-PMLA-1195/BBS/2016 of Sarosh Yazdani v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
Sarosh Yazdani V/s The Joint Director…
A compact analysis
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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
Parties & counsel
- appellant
Serajuddin & Co.
- appellant
Yazdani International Pvt. Ltd.
- appellant
Seraj Yusha
- appellant
Mr. Meraj Yousha
- appellant
Sarosh Yazdani
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1195/BBS/2016
- Topic
- Money Laundering
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