This listing order assigned case FPA-PMLA-930/HYD/2015 for re-notification and liberty to file written submissions on 21st Sept 2017. The Tribunal did not decide the merits.
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
Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri K. Harshavardhan, Proxy Counsel For the respondent : Shri S.A Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.07.2017
FPA-PMLA-930/HYD/2015
Re-notify on 21st September, 2017 at 02:30 PM.
Liberty is granted to both the parties to file the written
submissions.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi,
11th July, 2017
‘K’
FPA-PMLA-930/HYD/2015
Page 1 of 1
Stylish Holms Real Estates Pvt. Ltd
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
