The Appellate Tribunal, PMLA, posted an application for fresh notice issued to the applicant on 10th August 2017.
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-1967/HYD/2015 (STAY) &
FPA-PMLA-1044/HYD/2015
Lepakshi Integrated Textile Park … Applicant/Appellant 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 S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 09.08.2017
FPA-PMLA-1044/HYD/2015
Re-notify on 10th August, 2017 at 2:30pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th August, 2017
‘s’
FPA-PMLA-1044/HYD/2015
Page 1 of 1
Lepakshi Integrated Textile Park Pvt. Ltd.
Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
