Single-line order listing the matter for future consideration on 28th February, 2017, by the Appellate Tribunal under the Prevention of Money Laundering Act.
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-360/HYD/2012
Jhelum Greenfields Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Aanchal Tikmani, Advocate 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-360/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-360/HYD/2012
Page 1 of 1
Jhelum Greenfields Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
