The tribunal ordered an adjournment allowing the respondent two weeks more to file a reply in a money laundering matter. Pleadings are to be completed, interim orders remain in force, and the matter is listed for May 2, 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-3005/HYD/2016 (Misc.) MP-PMLA-3004/HYD/2016 (Stay) FPA-PMLA-1585/ HYD/2016
M/s Bhagavath Sannidhi Estates 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-3004/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-1585/HYD/2016
Page 1 of 1
M/s Bhagavath Sannidhi Estates Pvt. Ltd.
The Joint Director/Respondent 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
