Adjudication order from the Appellate Tribunal regarding a confiscation order under the Prevention of Money Laundering Act. The order appears to be a procedural re-notification or listing order without substantive adjudication details in the provided text.
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. Ltd. …
Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Niranjan Reddy, Senior Advocate For the respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
15.05.2017
FPA-PMLA-1054/HYD/2015
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi, 15th May, 2017 ‘A’
FPA-PMLA-1054/HYD2015
Page 1 of 1
2 provisions across 2 enactments
M/s Janani Infrastructure Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
