Listed matter docketed for the first hearing on 28 February 2017. No substantive order, reasoning, or adjudication of the appeal appears in this 2016 journal entry.
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-303/HYD/2011
Arda Agro Farms Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate. For the Respondent : Shri Vikas Garg, Advocate
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 15.12.2016
FPA-PMLA-303/HYD/2011
List the matter on 28th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 15th December, 2016. ‘K’
FPA-PMLA-303/HYD/2011
Page 1 of 1
Arda Agro Farms Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
