Appeal Арбы against a for-immediate effect against forfeiture of attachment order under PMLA. The tribunal did not dispose of the appeal and merely re-notified it for hearing.
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 | : Shri Raghenth Basant, Senior Advocate, Shri Ashok Reddy, Advocate, Shri Yogesh Raavi, Advocate, Ms. Divya, Advocate & Ms. Aanchal Tikmani, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
15.05.2017
FPA-PMLA-1585/HYD/2016
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 15th May, 2017 ‘A’
FPA-PMLA-1585/HYD/2016
Page 1 of 1
3 provisions across 3 enactments
M/s Bhagavath Sannidhi Estates 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
