FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP31 Jul 2017FPA-PMLA-1586/ HYD/2016

Case brief

AI extract

What is this about?

Appellate Tribunal hearing on a filing petition (FPA) under the Prevention of Money Laundering Act against the Joint Director of Enforcement. No judgment text, ruling, or reasoning is visible; the document appears to be a formal notice or procedural order to re-notify a hearing.

What the court decided

AI extract

FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3007/HYD/2016 (Misc.) MP-PMLA-3006/HYD/2016 (Stay) FPA-PMLA-1586/ HYD/2016

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M/s Utopia Infrastructure Pvt. Ltd. … Appellant/Applicant

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Versus

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The Joint Director … Respondent Directorate of Enforcement, Hyderabad

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Advocates/Authorized Representatives who appeared

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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

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ORDER 31.07.2017

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FPA-PMLA-1586/HYD/2016

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Re-notify on 1^st August, 2017 at 2:30 pm.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

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New Delhi, 31^st July, 2017 M

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FPA-PMLA-1586/HYD/2016

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FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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What the court decided

FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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Coram

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