This is a re-notified stay order of the Appellate Tribunal, Prevention of Money Laundering Act, dated 15.05.2017, in the matter of M/s Carmel Asia Holdings Pvt. Ltd. No substantive judgment text or reasoning is provided.
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 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-1055/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-1055/HYD2015
Page 1 of 1
M/s Carmel Asia Holdings Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
