FPA-PMLA-1043/HYD/2015 of Lepakshi Heritage Wellness Village Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Lepakshi Heritage Wellness Village Pvt. Ltd.…
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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 Village … Applicant/Appellant Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 04.08.2017
FPA-PMLA-1043/HYD/2015
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 4th August, 2017 ‘d’
FPA-PMLA-1043/HYD/2015
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LEPAKSHI HERITAGE WELLNESS VILLAGE PRIVATE LIMITED
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT HYDERABAD
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court