FPA-PMLA-923/HYD/2015 of Janani Infrastructure Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
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Janani Infrastructure Pvt. Ltd. V/s Joint…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1734/HYD/2015 (Stay) &
FPA-PMLA-923/HYD/2015
Janani Infrastructure Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
|
| FPA-PMLA-923/HYD/2015 |
Re-notify on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 4th August, 2017 ‘d’
Parties & counsel
- appellant
Janani Infrastructure Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-923/HYD/2015
- Topic
- Money Laundering
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