The Appellate Tribunal granted a stay in MP-PMLA-1550/2015 and an exemption in MP-PMLA-1551/2015 while directing re-notification by the Enforcement Directorate.
Stay in MP-PMLA-1550/2015 and exemption in MP-PMLA-1551/2015 with direction to re-notify by 31st May, 2017.
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 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-830/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-830/HYD/2015
Page 1 of 1
1 provisions across 1 enactments
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
