An order from the Appellate Tribunal for the Prevention of Money Laundering Act where the respondent filed written submissions, granting them a final opportunity to file on the next date and adjourning the matter for a later hearing.
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-430/HYD/2012
N. Rajkumar … 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
08.03.2017
FPA-PMLA-428/HYD/2012
Written submissions are not filed by the respondent. One final
opportunity is granted to the parties to file the same on or before the next date.
List on 01st May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 08th March, 2017 ‘A’
FPA-PMLA-430/HYD/2012 Page 1 of 1
N. Rajkumar
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
