This order fixes a time limit for parties to file synopses and lists the matter for hearing in an appeal under the Prevention of Money Laundering Act.
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 For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 01.05.2017
FPA-PMLA-428/HYD/2012
Both the parties are granted four weeks time to file the written
synopsis.
List this matter on 27th July, 2017.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 01st May, 2017
‘A’
FPA-PMLA-428/HYD/2012 Page 1 of 1
Sh. Gadi Nagavekata Satyanarayana
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
