An order recorded on 23.03.2017 fixing a date for the re-notification of an appeal pending before the Appellate Tribunal, Prevention of Money-Laundering Act, New Delhi.
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 … Appellant/Applicant Versus The Joint Director
Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Mrityunjai Singh, Advocate Shri S. Udya, Advocate |
|---|---|---|
| For the Respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 23.03.2017
FPA-PMLA-585/HYD/2015
Re-notify on 31st May, 2017.
(Justice Manmohan Singh) Chairman (Kaushal Srivastava) Member (Anand Kishore) Member New Delhi, 23rd March, 2017 ‘A’
FPA-PMLA-585/HYD/2014
Page 1 of 1
Thoutam Shiva Kumar
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
