The court received a fresh affidavit from the applicant. The respondent was given time for instructions. The matter was listed for the next date.
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-1966/HYD/2015 (Stay) &
FPA-PMLA-1043/HYD/2015
Lepakshi Heritage Wellness Village Pvt. Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yogesh Raavi, Advocate For the Respondent : Mr. S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
20.09.2017
FPA-PMLA-1043/HYD/2015
Fresh affidavit has been filed. Copy of the same has been handed
over to the learned counsel for the respondent Mr. S. A. Saud who seeks
time to take the instructions.
List on 18th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
20th September, 2017
‘AS’
FPA-PMLA-1043/HYD/2015
Page 1 of 1
Lepakshi Heritage Wellness Village Pvt. Ltd.
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
