The Appellate Tribunal adjourned the matter listed before it, instructing parties to file written synopses and appear for remaining arguments.
Order to file written synopsis; matter adjourned for further arguments.
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-585/HYD/2014
Thoutam Shiva Kumar & Ors. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mrityunjai Singh, Advocate
For the Respondent : Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI KAUSHAL SRIVASTAVA : MEMBER
SHRI ANAND KISHORE : MEMBER
ORDER 06.02.2017
FPA-PMLA-585/HYD/2014
Matter has been argued for some time on behalf of both sides.
List for remaining arguments on 23rd March, 2017.
Both the parties may file their written synopsis on or before the next
date of hearing, if they so desire.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 6th February, 2017 ‘s’ FPA-PMLA-585/HYD/2014
Page 1 of 1
Thoutam Shiva Kumar & Ors.
The Joint 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
