Appellate Tribunal fixed proceedings with connected matters for May 2017; allowed parties to file written synopsis within eight weeks.
Listing fixed for May 15, 2017; writ to file written synopsis within eight weeks.
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-1732/HYD/2015 (Stay) &
FPA-PMLA-920/HYD/2015
M/s Jagati Publications Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Niranjan Reddy, Sr. Advocate Shri Ragenth Basanth, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
25.01.2017
FPA-PMLA-920/HYD/2015
All the parties in the above said matters are agreeable that these matters are also be listed with the connected matters which are fixed on 15th to 25th May, 2017. List the matter accordingly on 15th May, 2017.
As desired the parties in all appeals are allowed to file written synopsis within eight weeks from today which will contain list of dates and events as well as compilation of documents which were referred during the course of the day.
(Justice Man Mohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 25th January, 2017
‘d’
FPA-PMLA-920/HYD/2015
Page 1 of 1
M/s Jagati Publications Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Man Mohan 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
