A one-paragraph order by the Appellate Tribunal, PMLA, New Delhi, dismissing a fresh application filed on the date of hearing.
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-2990/HYD/2016 (Misc.) MP-PMLA-2991/HYD/2016 (Stay) FPA-PMLA-1575/ HYD/2016
M/s Classic Reality Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. |
|---|---|
| For the Respondent : |
Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 03.08.201 |
7 |
FPA-PMLA-1575/HYD/2016
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 3rd August, 2017. ‘K’
FPA-PMLA-1575/HYD/2016
Page 1 of 1
M/s Classic Reality Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
