Appeal in money laundering matter before Adjudicating Authority. No written submissions filed. Final opportunity granted for submissions filed within four weeks. Adjourned for listing on 11th August 2017. No disposal of the matter.
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-664/HYD/2014
Stressed Assests Stabilisation Fund (SASF) … Appellant/Applicant
Versus
Joint Director,
Directorate of Enforcement, Hyderabad
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Sanjay Bhatt, Advocate For the respondent : Mr. S. A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 02.05.2017
FPA-PMLA-664/HYD/2014
Written submissions have not been filed. One more final opportunity
is granted to parties to file the same within four weeks as desired.
List on 11th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 2nd May, 2017 ‘s’
FPA-PMLA-664/HYD/2014
Page 1 of 1
Stressed Assets Stabilisation Fund (SASF)
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
