The Appellate Tribunal fixed the hearing date for the second appeal as August 1, 2017, for the Petitioners/Applicants.
Fixed for hearing on August 1, 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 | : Shri Raghenth Basant, Sh. Ashok Reddy, Yogesh Raavi and Sh. Sidharth Rao, Advocates. |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 31.07.2017 FPA-PMLA-1585/HYD/2016
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 31st July, 2017 M
FPA-PMLA-1585/HYD/2016
Page 1 of 1
M/s Bhagavath Sannidhi Estates Pvt. Ltd.
The Joint Director
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
