The Appellate Tribunal extended the operation of an existing Interim Order in pending money laundering matters until the disposal of the current appeals.
The Interim Order already passed in the respective pending matters shall continue till the disposal of the appeal.
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-3010/HYD/2016 (Stay) MP-PMLA-3011/HYD/2016 (Misc) &
FPA-PMLA-1588/HYD/2016
Ms. Harish Infrastructure Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basanth, Advocate Shri Yogesh Ravi, Advocate Shri Siddharth Rao, Advocate Ms. A. Divya, Advocate For the Respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-1588/HYD/2016
Part submissions are made by Mr. S.Niranjan Reddy, learned senior counsel for the appellant.
List on 26th July, 2017 at 02:30 PM.
The Interim Order already passed in the respective pending matters shall continue till the disposal of the appeal.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 25th July, 2017 ‘AS’
FPA-PMLA-1588/HYD/2016
Page 1 of 1
Ms. Harish Infrastructure Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
