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 : Mr. Guru Krishna Kumar, Sr. Adv. Mr. Raghenth Basant, Advocate For the respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.05.2017
FPA-PMLA-1584/HYD/2016
The other connected matters are coming up on 15th May, 2017 onwards. List this matter also on 15th May, 2017.
The learned counsel for the respondent has handed over the copy of the reply to the counsel for the appellant. Rejoinder, if any, be filed on 12th May, 2017.
List on 15th May, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 2nd May, 2017
‘s’
FPA-PMLA-1584/HYD/2016
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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
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