Appellant filed a request to re-notify the matter on 1st August, 2017 at 2:30 pm, which was recorded by the Appellate Tribunal under PMLA.
Re-notification fixed for 1st August, 2017 at 2:30 pm.
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-2016/HYD/2015 (Stay) FPA-PMLA-1054/HYD/2015
M/s Janani Infrastructure Pvt. Limited … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raghenth Basant, Sh. Ashok Reddy and Sh. Sidharth Rao, Advocates. |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 31.07.2017
FPA-PMLA-1054/HYD/2015
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 31st July, 2017 M
FPA-PMLA-1054/HYD/2015
Page 1 of 1
M/s Janani Infrastructure Pvt. Limited
The Deputy Director Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
