Disposed

FPA-PMLA-1583/ HYD/2016 of M/s Capstone Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP3 Aug 2017FPA-PMLA-1583/ HYD/2016

Case brief

AI extract

What is this about?

An order fixing a date of 03.08.2017 for the re-notification of FPA-PMLA-1583/HYD/2016, a miscellaneous proceeding under the Prevention of Money Laundering Act concerning M/s Capstone Infrastructure Pvt. Ltd.

What did the court decide?

Order to re-notify the application on 4th August, 2017 at 2:30 pm.

What the court decided

FPA-PMLA-1583/ HYD/2016 of M/s Capstone Infrastructure Pvt. Ltd… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-3001/HYD/2016 (Misc.) MP-PMLA-3000/HYD/2016 (Stay) FPA-PMLA-1583/ HYD/2016

¶3

M/s Capstone Infrastructure Pvt. Ltd.

¶4

… Appellant/Applicant

¶5

Versus

¶6

The Joint Director Directorate of Enforcement, Hyderabad

¶7

… Respondent

¶8

Advocates/Authorized Representatives who appeared

¶9

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

¶10

ORDER

¶11

03.08.2017

¶12

FPA-PMLA-1583/HYD/2016

¶13

Re-notify on 4^th August, 2017 at 2:30 pm.

¶14

(Justice Manmohan Singh) Chairman

¶15

(Anand Kishore) Member

¶16

New Delhi, 3^rd August, 2017. ‘K’

¶17

FPA-PMLA-1583/HYD/2016

¶18

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FPA-PMLA-1583/ HYD/2016 of M/s Capstone Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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What the court decided

FPA-PMLA-1583/ HYD/2016 of M/s Capstone Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

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