Order admitting facts of record and listing writ petitions from money laundering cases for hearing on a future date after accepting written arguments.
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-3306/MUM/2016 (Misc.) MP-PMLA-2544/MUM/2016 (Misc.) MP-PMLA-2152/MUM/2015 (Misc.) MP-PMLA-1959/MUM/2015 (Misc.) MP-PMLA-2028/MUM/2015 (Stay) FPA-PMLA-310/MUM/2011 Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent &
2. MP-PMLA-3307/MUM/2016 (Misc.) MP-PMLA-2545/MUM/2016 (Misc.) MP-PMLA-2153/MUM/2015 (Misc.) MP-PMLA-1960/MUM/2015 (Misc.) MP-PMLA-2029/MUM/2015 (Stay) FPA-PMLA-311/MUM/2011 Rheema Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Ramakant Gaur & Mr. Sucha Arya, Advocates For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
09.10.2019
FPA-PMLA-310-311/MUM/2011
The ld. Counsels for both sides are present. Pleadings are
complete. Parties are allowed to file written synopsis by the next date.
List on 17th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
9th October, 2019
‘K’
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
Page 1 of 1
Hassan Ali Khan
Rheema Hassan Ali Khan
The Deputy Director Directorate of Enforcement, Mumbai
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
