A listing order issued by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, scheduling an application filed by Lepakshi Knowledge HUB Pvt. Ltd. against the Joint Director, Directorate of Enforcement, Hyderabad. The court did not dispose of the matter.
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-1964/HYD/2015 (Stay) &
FPA-PMLA-1041/HYD/2015
Lepakshi Knowledge HUB Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-1041/HYD/2015
List on 26th July, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 25th July, 2017 ‘AS’
FPA-PMLA-1041/HYD/2015
Page 1 of 1
Lepakshi Knowledge HUB Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
