Mrs. Rheema Hassan Ali Khan V/s The Deputy…
Allowed adjournment to 18 December, 2020.
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
Shri 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
Mrs. Rheema Hassan Ali Khan
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : Mr. Mohammad Faraz, Advocate On behalf of Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 07.09.2020
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
None for the appellants. Mr. Tony Das, Clerk for Mr. Ramakant
Gaur, learned counsel for the appellants submits that the main counsel for
the appellants is not available and seeks an adjournment. The same is
considered and allowed.
List on 18th December, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 07th September, 2020 ‘AS’ FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
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Hassan Ali Khan
Rheema Hassan Ali Khan
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
