The Appellate Tribunal listed the money laundering appeal for final arguments on 25th January 2018 and notified a timeframe for filing the written synopsis by other appellants.
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-929/HYD/2015
K.L. Narayana
… Appellant
Versus
Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Y.Sreenivasa Reddy, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
FPA-PMLA-929/HYD/2015
Written synopsis has been filed in appeal no. FPA-PMLA455/DLI/2013 on behalf of the appellant. On the other hand Mr. S.A. Saud, Advocate learned counsel for the respondent has also filed the common written synopsis in the all the appeals.
Other appellants are allowed to file the written synopsis within six weeks.
List this appeal for final arguments on 25th January, 2018.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi, 21st September, 2017 ‘s’
FPA-PMLA-929/HYD/2015
Page 1 of 1
K.L. Narayana
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
