Listing order in money laundering appeal; no substantive decision rendered in this order.
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-3007/HYD/2016 (Misc.) MP-PMLA-3006/HYD/2016 (Stay) FPA-PMLA-1586/ HYD/2016
M/s Utopia Infrastructure Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Niranjan Reddy, Sr. Adv. Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. Shri Yogesh Raavi, Adv. |
|---|---|---|
| For the Respondent | : | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 0 | ORDER 9.08.201 |
7 |
FPA-PMLA-1586/HYD/2016
The learned counsel for the appellant has concluded his arguments.
List on 10th August, 2017 at 2:30pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th August, 2017 ‘s’
FPA-PMLA-1586/HYD/2016
Page 1 of 1
M/s Utopia Infrastructure Pvt. Ltd.
The Joint Director
Manmohan Singh
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
