A one-line stay order passed by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, on 28.07.2017, listing hearing for rescheduling at 2:30 pm on 31st July, 2017.
Stay order dismissed; case listed for rescheduling to 31.07.2017 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-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 Raghenth Basant, Advocate Shri Sidharth Rao, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 28.07.2017
FPA-PMLA-1055/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-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
