FPA-PMLA-957/HYD/2015 of Pvp Global Ventures Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
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PVP Global Ventures Pvt. Ltd V/s Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1796/HYD/2015 (Stay) &
FPA-PMLA-957/HYD/2015
PVP Global Ventures Pvt. Ltd … Appellant
Versus Joint Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate Aanchal Tikamni, Advocate. For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 22.03.2017
MP-PMLA-1796/HYD/2015 (Stay) & FPA-PMLA-957/HYD/2015
Adjourned at the request of both sides for 18th April, 2017.
Parties & counsel
- appellant
PVP Global Ventures Pvt. Ltd
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-957/HYD/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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