A one-line order listing applications before the Appellate Tribunal, PMLA, New Delhi for hearing on 24 July 2017. No substantive decision, finding of law, or relief granted is recorded 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-3190/HYD/2017 (Stay) MP-PMLA-3095/HYD/2017 (exem) &
FPA-PMLA-1619/HYD/2017
Jella Jagan Mohan Reddy … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Jyoti Dastidar, Advocate Ms. Anu Shrivastava, Advocate |
|---|---|
| For the Respondent |
: Mr. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
20.07.2017
MP-PMLA-3190/HYD/2017 (Stay)
The appellant should continue to comply with the order dated 31st May, 2017. The respondent has not filed the reply. One more opportunity is granted to the respondent to file the reply on or before the 24th July, 2017.
List this application on 24th July, 2017 at 02:30PM.
FPA-PMLA-1619/HYD/2017
The reply has been filed.
List the appeal on 24th July, 2017 at 02:30PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th July, 2017 ‘AS’ FPA-PMLA-1619/HYD/2017
Page 1 of 1
Jella Jagan Mohan Reddy
The Joint Director, Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
