In this matter, the Appellate Tribunal allowed both parties to file written synopses before listing the appeal on 11th July, 2017. The order is a procedural listing without substantive adjudication.
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-930/HYD/2015
Stylish Holms Real Estates Pvt. Ltd. … Appellant Versus The Joint Director
Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Harshavardhan Raddy, Advocate |
|---|---|---|
| For the respondent no. 1 | : | Shri S.A. Saud, Advocate |
| For the respondent no. 2 | : | Shri Abhinav Agnihotri, Advocate |
| For the respondent no. 3 | : | Shri Vikram Sobti, Advocate Mr. Mehul Parti, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 22.03.2017
FPA-PMLA-930/HYD/2015
Pleadings are complete. Both the parties are allowed to file the
written synopsis on or before the next date of hearing.
List on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
22nd March, 2017 ‘K’
FPA-PMLA-930/HYD/2015
Page 1 of 1
Stylish Holms Real Estates Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
