Order recording non-compliance with previous orders by parties. Listed stay application for 2nd May 2017 with interim continuation.
Compliance of last order within four weeks; stay application listed for 2nd May 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-3009/HYD/2016 (Misc.) MP-PMLA-3008/HYD/2016 (Stay)
FPA-PMLA-1587/ HYD/2016
M/s Saraswati Power and Industries … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Raghenth Basant, 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-3008/HYD/2016 (Stay)
Last order has not been complied by both the parties. They may
comply the same within four weeks.
List the stay application on 2nd May, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 7th March, 2017 ‘s’
FPA-PMLA-1587/HYD/2016
Page 1 of 1
M/s Saraswati Power and Industries
The Joint Director
Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
