List of Ligation notice issued the Prevention of Money Laundering Act against the appellant company at Hyderabad. The order is a hearing listing notice scheduled for August 3, 2017, before the Appellate Tribunal at New Delhi without further adjudication.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1797/HYD/2015 (SP) FPA-PMLA-959/HYD/2015
M/s Indu Tech Zone (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.08.2017
FPA-PMLA-959/HYD/2015
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
3rd August, 2017. ‘K’
FPA-PMLA-959/HYD/2015
Page 1 of 1
M/s Indu Tech Zone (P) Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
