A list matter order from the Appellate Tribunal, Prevention of Money Laundering Act, where the Tribunal did not decide the appeal but listed it for arguments on a future date, having closed the right to file a rejoinder.
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-1185/HYD/2016 Naga Krishna Transport Comp. Employees … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sushant Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 16.01.2017
FPA-PMLA-1185/HYD/2016
Rejoinder has not been filed. The right to file the rejoinder is closed.
Learned counsel for the appellant seeks time for arguments.
List on 24th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 16th January, 2017
‘s’
FPA-PMLA-1185/HYD/2016
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Naga Krishna Transport Comp. Employees
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
