Order listing the money laundering reference matter on 27th November 2017 and cancelling subsequent dates. The matter was not listed further.
Order of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. The matter was listed on 27.11.2017 for further proceedings. Subsequent dates were cancelled and the matter was left not listed. No substantive judgment was rendered.
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
FPA-PMLA-117/HYD/2010
Dina Greenlands Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
18.07.2017
FPA-PMLA-117/HYD/2010
List on 27th November, 2017 to 30th November, 2017. The dates already fixed from tomorrow onwards are cancelled. The matter may not be listed.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 18th July, 2017.
‘K’
FPA-PMLA-117/HYD/2010
Page 1 of 1
Dina Greenlands Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
