This is a procedural order from the Appellate Tribunal under the PMLA regarding a list hearing for a case filed by Stressed Assets Stabilisation Fund. The matter was listed for future dates.
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-664/HYD/2014
(ECIR No. 03/HZO/2010; PAO No. 1/HZO/2014 DATED 1903.2014; OC NO. 288/2014) Stressed Assets Stabilisation … Appellant / Applicant Fund (SASF) Versus The Deputy Director … Respondents Directorate of Enforcement, Hyderabad & others
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sanjay Bhatt, Advocate |
|---|---|---|
| For the respondent no. 6 | : | Shri Karan Grover, Advocate |
| For the respondent no. 8,9 | : | Ms. Shilpi Satyapriya Satyam, Advocate on behalf of S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: : : |
CHAIRMAN MEMBER MEMBER |
| 2 | ORDER 1.10.201 |
6 |
FPA-PMLA-664/HYD/2014 Pleadings are complete. List on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st October, 2016 ‘d’
FPA-PMLA-664/HYD/2014
Page 1 of 1
Stressed Assets Stabilisation Fund (SASF)
The Deputy Director
Directorate of Enforcement, Hyderabad
others
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
