Listing order of the Appellate Tribunal, PMLA, Hyderabad bench. The matter was listed for hearing on 31st August, 2017, in the appeal filed by M/s Pioneer Holiday Resort Limited against the Joint Director, DET, Hyderabad.
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-2874/HYD/2016 (Misc) FPA-PMLA-1191/HYD/2016
M/s Pioneer Holiday Resort Limited
… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mayank Jain, Advocate Shri Parmatma Singh, Advocate For the respondent : Mr. S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
24.08.2017
FPA-PMLA-1191/HYD/2016
List on 31st August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
24th August, 2017.
‘K’
FPA-PMLA-1191/HYD/2016
Page 1 of 1
M/s Pioneer Holiday Resort Limited
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
