Listing order in two Prevention of Money Laundering Act appeals allowing parties to file written synopses.
Listing order in Prevention of Money Laundering Act matters. Parties permitted to file written synopses. Listing scheduled for 4th July, 2019. No final disposition on merits.
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-3840/MUM/2017 (Exim.) FPA-PMLA-1945/MUM/2017
Islamic Research Foundation
… Appellant/Applicant
2. MP-PMLA-3864/MUM/2017 (COD) FPA-PMLA-1967/MUM/2017
Sh. T.H. Mohammed Farook … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri S. Hari Haran, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.01.2019
FPA-PMLA-1945 & 1967/MUM/2017
Pleadings are complete.
Parties are allowed to file the written synopsis.
List on 4th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 22nd January, 2019. ‘s’ FPA-PMLA-1945 & 1967/MUM/2017
Page 1 of 1
Islamic Research Foundation
Sh. T.H. Mohammed Farook
The Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
