Interim order reserved in a maintenance application pending on the prevention of money laundering act. Fixed for 15.5.2017.
Interim order to continue till the next date of hearing on 15.05.2017.
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-2993/HYD/2016 (Misc.) MP-PMLA-2992/HYD/2016 (Stay) FPA-PMLA-1576/ HYD/2016
M/s Sandur Power Company Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Guru Krishna Kumar, Sr. Adv. Mr. Raghenth Basant, Advocate For the respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 02.05.2017
FPA-PMLA-1576/HYD/2016
The other connected matters are coming up on 15th May, 2017 onwards. List this matter also on 15th May, 2017.
The learned counsel for the respondent has handed over the copy of the reply to the counsel for the appellant. Rejoinder, if any, be filed on 12th May, 2017.
List on 15th May, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 2nd May, 2017
‘s’
FPA-PMLA-1576/HYD/2016
Page 1 of 1
M/s Sandur Power Company Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
