The Appellate Tribunal fixed a date of 1st August 2017 at 2:30 pm for re-notifying the case M/s Saraswati Power and Industries before the Joint Director of Enforcement, Hyderabad.
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 : 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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
FPA-PMLA-1587/HYD/2016
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
31st July, 2017
M
FPA-PMLA-1587/HYD/2016
Page 1 of 1
M/s Saraswati Power and Industries
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
