This matter is an adjourned order in an MDLR appeal against an attachment order under PMLA. The appellate tribunal adjourned the hearing at the request of parties without deciding on merits.
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
MP-PMLA-1798/HYD/2015 (SP)
FPA-PMLA-960/HYD/2015
M/s SPR Properties Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yogesh Raavi, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 08.12.2016
FPA-PMLA-960/HYD/2015
Adjourned at the request of the parties.
List on 22nd March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 8th December, 2016 ‘d’
FPA-PMLA-960/HYD/2015
Page 1 of 1
2 provisions across 2 enactments
M/s SPR Properties Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
