An order of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi dated 1st August 2017 regarding FPA-PMLA-1588/HYD/2016.
Order re-notifying a matter on 3rd August 2017 at 2:30 pm. No substantive adjudication or reasoning is provided in the text.
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 01.08.2017
FPA-PMLA-1588/HYD/2016
Re-notify on 3rd August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 1st August, 2017 ‘s’
FPA-PMLA-1588/HYD/2016
Page 1 of 1
M/s Harish Infrastructure Pvt. Ltd.
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
