This order is a recording of a refusal to extend the stay on an impugned order dated 31 July 2017 in the Prevention of Money Laundering Act. The appeal/file FPA-PMLA-1052/HYD/2015 remains dismissed regarding the stay.
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-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015
M/s Ramky Pharma City India Ltd. … Appellant/ Applicant Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 28.07.2017
FPA-PMLA-1052/HYD/2015
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘r’
FPA-PMLA-1052/HYD2015
Page 1 of 1
1 provisions across 1 enactments
M/s Ramky Pharma City India Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
