This order is an interlocutory direction recording that the last order was not complied with by both parties. It grants two weeks more time to the respondent to file a reply and lists the matter for the next hearing in May 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-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 : Sh. Raghenth Basanth, Advocate Sh. Yogesh Raavi, Advocate For the respondent : Sh. S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.03.2017
MP-PMLA-3002/HYD/2016 (Stay)
Last order has not been complied by both parties, even respondent
seeks two weeks more time to file the reply. Both the parties will
complete the pleadings in the said application.
List on 2nd May, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 7th March, 2017
‘s’
FPA-PMLA-1584/HYD/2016
Page 1 of 1
M/s Ravan Infra Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
