FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Nidhi Agencies V/s The Joint Director…
What the court decided
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3197/HYD/2017 (Stay) MP-PMLA-3198/HYD/2017 (A.D.) &
FPA-PMLA-1672/HYD/2017
Nidhi Agencies … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Prasad, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 08.05.2017
MP-PMLA-3197/HYD/2017 (Stay), MP-PMLA-3198/HYD/2017 (A.D.) & FPA-PMLA-1672/HYD/2017
Reply has not been filed till date. One final opportunity is given to the respondent to file the reply within four weeks with an advance copy to the learned Counsel for the Appellant who may file the rejoinder within four weeks thereafter.
Issues for consideration
1 issue framed by the court
Whether the appeal relating to money laundering proceedings requires an advance copy for filing the reply.
Parties & counsel
- appellant
Nidhi Agencies
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1672/HYD/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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