An order by the Appellate Tribunal dated 15 December 2016 listing a matter for hearing on 28 February 2017 in FPA-PMLA-347/HYD/2012. The judgment text contains only procedural directions and no substantive decision.
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-347/HYD/2012
Hansagiri Greenlands 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-347/HYD/2012
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-347/HYD/2012
Page 1 of 1
Hansagiri Greenlands Pvt. Ltd.
The Deputy Director Directorate of Enforcement
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
