An interim order in the Preventive Action/FPSA proceedings under the PMLA. The matter was adjourned to specified dates in March 2018. No substantive proceedings were adjudicated on this date.
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-341/HYD/2012
Satabisha Agro Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the Respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
01.12.2017
FPA-PMLA-341/HYD/2012
The connected matters are listed from 19th March, 2018 to 23rd March, 2018. This matter also be adjourned to the said dates.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 1st December, 2017.
‘r’
FPA-PMLA-341/HYD/2012
Page 1 of 1
Satabisha Agro Pvt. Ltd.
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
