The Appellant before the Prevention of Money-Laundering Act Appellate Tribunal, New Delhi, was a party to FPA-PMLA-428/HYD/2012. The Court adjourned the matter to September 06, 2017, without disposing of the appeal or deciding any substantive legal issue.
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-428/HYD/2012
Sh. Gadi Nagavekata Satyanarayana … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Shishir Mathur, Advocate Shri Mirza Hasan Beg, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 27.07.2017
FPA-PMLA-428/HYD/2012
The learned counsel for the respondent seeks time to file the written synopsis within two weeks. The learned counsel for the appellant has provided another copy of the written submissions.
List on 06th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
27th July, 2017
‘AS’
FPA-PMLA-428/HYD/2012 Page 1 of 1
Gadi Nagavekata Satyanarayana
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
