The Appellate Tribunal admitted a filing under the Prevention of Money Laundering Act, noting a subsequent date of 31st July 2017 at 2:30 pm. No substantive reasoning or disposal is recorded in this abbreviated order.
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 Raghenth Basant, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
28.07.2017
FPA-PMLA-1588/HYD/2016
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
28th July, 2017
‘r’
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
