The Tribunal set the matter for hearing on merits, granting parties time to examine trial court records and file document compilations, listing for hearing on 21 February 2017.
Time granted to examine trial court record and file document compilation; matter listed on 21.02.2017.
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
FPA-PMLA-119/HYD/2010
Kapra Greenfields P Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Advocates/Authorized Representatives who appeared
… Respondent
For the appellant : Shri Y.S. Reddy, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 14.12.2016
FPA-PMLA-119/HYD/2010
This matter is kept for hearing today.
The learned counsel for both the parties seek time to examine the Trial Court record and flag the same on or before the next date of hearing. Both the parties submit that they will also try to file the compilation of documents which are relied upon by them which during the course of hearing.
Let the needful be done. Also three sets of the compilation be prepared and filed so that matter can be heard on merits.
List on 21st February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 14th December, 2016
‘s’
FPA-PMLA-119/HYD/2010
Page 1 of 1
Kapra Greenfields P Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
