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 S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
FPA-PMLA-1584/HYD/2016
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 4th August, 2017 ‘d’
Parties & counsel
- appellant
M/s Ravan Infra Pvt. Ltd.
- respondent
The Joint Director
- applicant
Directorate of Enforcement, Hyderabad
Coram
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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