The Appellate Tribunal, Prevention of Money Laundering Act, listed a PMLA matter for hearing regarding stay, exemption, and allocation of cases in November 2016.
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
MP-PMLA-2226/HYD/2015 (Stay) MP-PMLA-2227/HYD/2015 (Exemption) MP-PMLA-2228/HYD/2015 (COD)
in
FPA-PMLA-1119/HYD/2015
The Chief Manager … Appellant/Applicant Andhra Bank
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Bajraj Dewan, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
03.11.2016
MP-PMLA-2226/HYD/2015 (Stay), MP-PMLA-2227/HYD/2015 (Exemption), MP-PMLA-2228/HYD/2015 (COD) in FPA-PMLA1119/HYD/2015
The pleadings in the above said matter are complete. List the matter
on 8th March, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
3rd November, 2016
‘d’
FPA-PMLA-1119/HYD/2015
Page 1 of 1
Andhra Bank
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
