The Appellate Tribunal ordered the re-noticing of the matter and fixed the matter for hearing on 11th July, 2017.
The matter was re-notified and listed for hearing on 11th July, 2017.
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-2630/MUM/2016 (COD)
FPA-PMLA-1395/MUM/2016
Godavari Corporation Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ramakant Gaur, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.02.2017
FPA-PMLA-1395/MUM/2016
Re-notify the matter. List on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th February, 2017 ‘d’
FPA-PMLA-1395/MUM/2016
Page 1 of 1
Godavari Corporation Pvt. Ltd.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
