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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1871/HYD/2017
M/s. Vaishnavi Bullion Pvt. Ltd.
… 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 : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.09.2017
FPA-PMLA-1871/HYD/2017
Fresh appeal has been filed under Section 26 of Prevention of Money Laundering Act, 2002 challenging the order dated 23rd June, 2017 passed in O.A. No. 69/2017. Issue notice to the respondent returnable on 11th October, 2017.
List on 11th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 5th September, 2017. ‘d’
FPA-PMLA-1871/HYD/2017
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M/s. Vaishnavi Bullion Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
