FPA-PMLA-272/HYD/2011 of M. Suresh v/s The Deputy Director Directorate of Enforcement, Hyderabad
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M. Suresh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-272/HYD/2011
M. Suresh … Appellant
Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| 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-272/HYD/2011
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
FPA-PMLA-272/HYD/2011
‘s’
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M. Suresh
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
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