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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-1966/HYD/2015 (STAY) &
FPA-PMLA-1043/HYD/2015
Lepakshi Heritage Wellness … Applicant/Appellant Village Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yogesh Raavi, Advocate For the respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 15.05.2017
FPA-PMLA-1043/HYD/2015
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 15th May, 2017 ‘A’
FPA-PMLA-1043/HYD/2015
Page 1 of 1
Lepakshi Heritage Wellness Village Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
