The Appellate Tribunal granted liberty to file written synopses and directed re-notification of the hearing for FPA-PMLA-1119/HYD/2015 on 04 August 2017. No substantive decision was rendered in this order.
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-2226/HYD/2015 (Stay) MP-PMLA-2227/HYD/2015 (Exemption)
&
FPA-PMLA-1119/HYD/2015
The Chief Manager, … Appellant/Applicant Andhra Bank
Versus
The Joint Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Balraj Dewan, 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-1119/HYD/2015
Both the parties are granted liberty to file the written synopsis. Re-
notify on 04th August, 2017 at 2:30 P.M. in Bench I.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore)
Member
New Delhi,
15th May, 2017 ‘A’
FPA-PMLA-1119/HYD/2015
Page 1 of 1
Chief Manager, Appellant/Applicant Andhra Bank
Joint Director Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
