Parties failed to comply with last order; respondent sought two weeks extension for pleadings. Tribunal extended time and continued interim order.
Two weeks time granted for filing reply; pleadings completed; interim order continued.
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 : 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-3006/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-1586/HYD/2016
Page 1 of 1
M/s Utopia Infrastructure Pvt. Ltd.
The Joint Director
Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
