A single-line order of the Appellate Tribunal, Prevention of Money Laundering Act (PMLA), fixing a date for notification of the order.
No substantive legal proposition is set out in this order; it merely records the date of issuance and references the connected filing numbers.
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-2086/HYD/2015 (Stay) FPA-PMLA-1055/HYD/2015
M/s Carmel Asia Holdings P. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
FPA-PMLA-1055/HYD/2015
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 4th August, 2017 ‘d’ FPA-PMLA-1055/HYD/2015 Page 1 of 1
M/s Carmel Asia Holdings P. Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
