This is a one-line interim order from the Appellate Tribunal regarding a prevention of money laundering proceeding. The court listed the case for future hearing on 21 September 2017 as further submissions were pending.
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
MP-PMLA-2436/HYD/2016 (Mics) FPA-PMLA-931/HYD/2015
Koneru Pradeep … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K Handoo, Advocate For the respondent no. 1 : Shri S.A. Saud, Advocate For the respondent no. 3 : Shri Vikas Arora, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 11.07.2017
FPA-PMLA-931/HYD/2015
The counsel for the appellant Mr. R.K. Handoo, Advocate made his submissions for some time. He will make his remaining submission on the next date of hearing.
List on 21st September, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th July, 2017
‘K’
FPA-PMLA-931/HYD/2015
Page 1 of 1
1 provisions across 1 enactments
Koneru Pradeep
Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
