The Appellate Tribunal listed the matter for hearing between 27th November and 30th November, 2017, cancelled subsequent dates, and decided not to list the matter further.
An order scheduling hearing dates which were subsequently cancelled and instructing that the matter should not be listed. The order contains no substantive decision on the merits 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
FPA-PMLA-214/HYD/2011
B. Nandani Raju … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 18.07.2017
FPA-PMLA-214/HYD/2011
List on 27th November, 2017 to 30th November, 2017. The dates already fixed from tomorrow onwards are cancelled. The matter may not be listed.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 18th July, 2017.
‘K’
FPA-PMLA-214/HYD/2011
Page 1 of 1
B. Nandani Raju
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
