A single-paragraph order from the Appellate Tribunal under the Prevention of Money Laundering Act listing a re-notification date. No reasoning or substantive disposal details are provided in the text.
Re-notification of proceedings scheduled for 31 July 2017 at 2:30 pm.
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-922/HYD/2015
Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate Shri Yogesh Ravi, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 28.07.2017
FPA-PMLA-922/HYD/2015
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘r’ ’
FPA-PMLA-922/HYD/2015
Page 1 of 1
Carmel Asia Holdings Pvt. Ltd.
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
