The Prevention of Money Laundering Act Tribunal listed the matter on 6 September 2017 but the order provided no further substantive decision or reasoning.
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-958/HYD/2015
The Director, IFCI Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.S. Alhuwalia, Advocate For the respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.08.2017
FPA-PMLA-958/HYD/2015
At request of the learned counsel for the appellant, list on 06th
September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th August, 2017 ‘A’
FPA-PMLA-958/HYD/2015
Page 1 of 1
The Director, IFCI Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
