Listing order for connected appeals appearing under O.C. No. 38, 40, and 48 in a money laundering matter, scheduling hearings to December 2017 for joint convenience.
Fixed hearing for appeals under O.C. No. 40 and 48 from 1st to 7th December 2017, 02:30 PM.
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-354/HYD/2012
B. Radha … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aanchal Tikmani, Advocate For the Respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-354/HYD/2012
The connected O.C. No. 38 is coming up for hearing between 27th November and 30th November, 2017. The counsel for the appellant submits that all appeals pertaining to the O.C. No. 40 and 48 may also be listed after 30th November 2017, so that hearing may be conducted together. There is no opposition on behalf of the respondent.
List all the appeals in respect of O.C. No 40 and 48 are fixed on 1st December and 4th to 7th December, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 25th July, 2017. ‘K’
FPA-PMLA-354/HYD/2012
Page 1 of 1
B. Radha
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
