The Appellate Tribunal, Prevention of Money Laundering Act, listed the matter to be heard from 27th to 30th November 2017 but subsequently cancelled the listing and did not list the matter further.
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-252/HYD/2011
M/s Beas Greenfields Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raghenth Basant, Advocate Aanchal Tikmani, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
18.07.2017
FPA-PMLA-252/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-252/HYD/2011
Page 1 of 1
M/s Beas Greenfields Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
