Listing order in an appeal under the Prevention of Money-Laundering Act admitting a written synopsis and fixing a hearing date.
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-581/AHD/2014
M/s Karvy Consultants
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri K. Harshvardhan, Advocate For the Respondent : Shri S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.05.2017
FPA-PMLA-581/AHD/2014
The Appellant has filed the written synopsis.
List on 06th September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 09th May, 2017
‘AS’
FPA-PMLA-581/AHD/2014 Page 1 of 1
M/s Karvy Consultants
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
