FPA-PMLA-348/HYD/2012 of Vishnupadi Greenlands Pvt. Ltd. v/s
Case brief
What is this about?
This matter was listed for hearing on 28th February, 2017. No substantive decision or reasoning is recorded in this order.
What the court decided
A compact analysis
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-348/HYD/2012
Vishnupadi 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-348/HYD/2012
List the matter on 28th February, 2017.
Parties & counsel
- appellant
Vishnupadi Greenlands Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
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