Appellate Tribunal order regarding notice re-notification of filed appeals against remaining matters to be re-notified after a specified date.
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 : Ms. Harshi Gaur, Advocate For the Respondent (ED) : Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
17.03.2020
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
In view of the notice dated 16.03.2020 of this Tribunal, re-notify on
07th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 17th March, 2020 ‘AS’
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
Page 1 of 1
Hassan Ali Khan
The Deputy Director Directorate of Enforcement, Mumbai
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
