The Appellate Tribunal listed the main appeal for hearing on 6th February, 2017, after counsel suggested delaying the interim application decision.
Listed the main appeal for hearing on 6th February, 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
MP-PMLA-2874/HYD/2016 (Stay)
FPA-PMLA-1191/HYD/2016
M/s Poineer Holiday Resorts Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ravi Gupta, Advocate Shri Sachin Jain, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
08.12.2016
FPA-PMLA-1191/HYD/2016 & MP-PMLA-2874/HYD/2016 (Stay)
In the interim application Shri Ravi Gupta, Advocate appearing on behalf of the appellant made submissions. Certain submission are also made by Shri S.A. Saud, learned counsel for the respondent. After the small hearing, both the counsel have suggested that instead of deciding the interim application the main appeal be also heard and the application kept pending .
FPA-PMLA-1191/HYD/2016
Page 1 of 2
List the main appeal on 6th February, 2017.
Both the parties will file the written synopsis as well as the
compilation of the documents.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 8th December, 2016
‘d’
FPA-PMLA-1191/HYD/2016
Page 2 of 2
M/s Poineer Holiday Resorts Ltd.
The Joint 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
