Appeal number stayed. Case declared thin.
Stay granted for hearing at 2:30 pm on 4th August, 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-3011/HYD/2016 (Misc.) MP-PMLA-3010/HYD/2016 (Stay) FPA-PMLA-1588/ HYD/2016
M/s Harish Infrastructure Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.08.2017
FPA-PMLA-1588/HYD/2016
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd August, 2017.
‘K’
FPA-PMLA-1588/HYD/2016
Page 1 of 1
M/s Harish Infrastructure Pvt. Ltd.
The Joint Director
Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
