The Appellate Tribunal listed the money laundering matter for re-argument after the Acting Chairman retired without delivering an order on the previous hearing.
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-316/HYD/2011
Shri V. Suryanarayana Prabhakar Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri K. Maruthi Rao, Advocate |
|---|---|
| For the respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 06.01.2017
FPA-PMLA-316/HYD/2011
The order was reserved on 2nd December, 2015. The learned Acting Chairman has since retired and has released as no order was delivered in the matter. Thus the case is to be re-argued. Mr. Rajeev Awasthi, learned counsel for the respondent is not available today.
List the matter on 17th April, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 6th January, 2017 ‘d’
FPA-PMLA-316/HYD/2011
Page 1 of 1
Shri V. Suryanarayana Prabhakar Gupta
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
