FPA-PMLA-258/HYD/2011 of M/s Hoogli Greenlands Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

FPA-PMLA-258/HYD/2011

¶3

M/s Hoogli Greenlands Pvt. Ltd.

¶4

… Appellant

¶5

Versus

¶6

The Joint Director Directorate of Enforcement, Hyderabad … Respondent

¶7

Advocates/Authorized Representatives who appeared

¶8

For the appellant : Shri Raghenth Basant, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER

¶9

ORDER 14.12.2016

¶10

FPA-PMLA-258/HYD/2011

¶11

This matter is kept for hearing today.

¶12

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.

¶13

Let the needful be done. Also three sets of the compilation be prepared and filed so that matter can be heard on merits.

¶14

List on 21^st February, 2017.

¶15

(Justice Manmohan Singh) Chairman

¶16

(Kaushal Srivastava) Member

¶17

(Anand Kishore)

¶18

Member

¶19

New Delhi, 14^th December, 2016

¶20

‘s’

¶21

FPA-PMLA-258/HYD/2011

¶22

Page 1 of 1

FPA-PMLA-258/HYD/2011 of M/s Hoogli Greenlands Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-258/HYD/2011 of M/s Hoogli Greenlands Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases