Appeal arising from First Appeal under PMLA matter. Tribunal listed parties for remaining arguments and directed filing of written synopsis. No substantive decision because matter was adjourned.
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
MP-PMLA-1550/HYD/2015 (Stay)
MP-PMLA-1551/HYD/2015 (Exemption)
&
FPA-PMLA-830/HYD/2015
Nathl Santhos @ Naga Santosh … 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-830/HYD/2015
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-830/HYD/2015
Page 1 of 1
Nathl Santhos @ Naga Santosh
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
