A miscellaneous petition under the PMLA addressed. The order notes a re-notification of a case pertaining to FPA-PMLA-1583/HYD/2016 scheduled for August 3, 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-3001/HYD/2016 (Misc.) MP-PMLA-3000/HYD/2016 (Stay) FPA-PMLA-1583/ HYD/2016
M/s Capstone Infrastructure Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad
… Respondent
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 | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
01.08.2017
FPA-PMLA-1583/HYD/2016
Re-notify on 3rd August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 1st August, 2017 ‘s’
FPA-PMLA-1583/HYD/2016
Page 1 of 1
M/s Capstone Infrastructure 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
