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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 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-1586/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-1586/HYD/2016
Page 1 of 1
M/s Utopia Infrastructure Pvt. Ltd.
The Joint Director
Justice 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
