The tribunal listed the applications for a rejoinder, the appellant waived filing it, and parties were directed to file written synopis for a hearing on October 23, 2017. An interim order was continued.
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-3840/MUM/2017 (Exem.) FPA-PMLA-1945/MUM/2017 Islamic Research Foundation … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-3864/MUM/2017 (COD) FPA-PMLA-1967/MUM/2017 Shri T.H. Mohammed Farook … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajiv Nayar, Sr. Advocate Shri S. Hariharan, Advocate Ms. Jaikriti Jadeja, Advocate |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 04.07.2019
FPA-PMLA-1945 & 1967/MUM/2017
Rejoinder has not been filed. The learned counsel for the appellant
states that the appellant will not file the rejoinder. Parties to file the written synopsis by the next date.
List on 23rd October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th July, 2019
‘D’
FPA-PMLA-1945 & 1967/MUM/2017
Page 1 of 1
Islamic Research Foundation
Shri T.H. Mohammed Farook
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
