FPA-PMLA-1584/ HYD/2016 of M/s Ravan Infra Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
M/s Ravan Infra Pvt. Ltd. V/s The Joint…
A compact analysis
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-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 Raghenth Basant, Advocate Shri Yogesh Ravi, Advocate Shri Sidharth Rao, Advocate Ms. A. Divya, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| 2 | ORDER 8.07.2017 |
FPA-PMLA-1584/HYD/2016
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
M/s Ravan Infra Pvt. Ltd.
- respondent
The Joint Director
- other
Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1584/ HYD/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court