FPA-PMLA-1584/ HYD/2016 of M/s Ravan Infra Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
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M/s Ravan Infra Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3003/HYD/2016 (Misc.) MP-PMLA-3002/HYD/2016 (Stay) FPA-PMLA-1584/ HYD/2016
M/s Ravan Infra 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 | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.08.2017
FPA-PMLA-1584/HYD/2016
Re-notify on 3rd August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s Ravan Infra Pvt. Ltd.
- respondent
The Joint Director (Directorate of Enforcement, Hyderabad)
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1584/ HYD/2016
- Topic
- Money Laundering
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