This order records the re-notification of order FPA-PMLA-922/HYD/2015 of the Appellate Tribunal, Prevention of Money Laundering Act. The judgment text contains only procedural metadata regarding date and re-notification and no substantive decision.
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 Gurukrishna Kumar, Senior Advocate For the respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 15.05.2017
FPA-PMLA-922/HYD/2015
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member (Anand Kishore) Member New Delhi, 15th May, 2017 ‘A’
FPA-PMLA-922/HYD/2015
Page 1 of 1
Carmel Asia Holdings Pvt. Ltd.
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
