A one-paragraph order wherein the Appeals Against Adjudication under the PMLA were reserved. The respondent was granted four weeks to file additional written submissions.
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
MP-PMLA-3895/HYD/2017 (Misc.) &
FPA-PMLA-429/HYD/2012
G. Ashwini Raja … 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 ANAND KISHORE : MEMBER
ORDER 12.10.2017
FPA-PMLA-429/HYD/2012
Order reserved. The respondent is granted four weeks time to file
additional written submissions.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
12th October, 2017
‘d’
FPA-PMLA-429/HYD/2012 Page 1 of 1
G. Ashwini Raja
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
