The Advanced Bench of the appellate court granted a stay on the appeal and disposed of a miscellaneous application under the Prevention of Money-Laundering Act.
Interim order to continue during the pendency of the appeal.
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-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015
Adobe Realtors Pvt.Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Proxy counsel on behalf of Shri Raghanth Basant, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 18.04.2017
MP-PMLA-1795/HYD/2015 (Stay) & FPA-PMLA-956/HYD/2015
Re-notify on 8th May, 2017.
Interim order to continue during the pendency of the appeal.
Miscellaneous application for stay is disposed of.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 18th April, 2017
‘s’
FPA-PMLA-956/HYD/2015
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Adobe Realtors Pvt.Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
