FPA-PMLA-960/HYD/2015 of M/s Spr Properties Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
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M/s SPR Properties Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1798/HYD/2015 (Stay)
FPA-PMLA-960/HYD/2015
M/s SPR Properties Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yogesh Raavi, 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
FPA-PMLA-960/HYD/2015
It is informed by both the parties that the connected matters are coming up on 15th May, 2017 therefore, this matter be listed on same date.
Parties & counsel
- appellant
M/s SPR Properties Pvt. Ltd.
- respondent
The 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-960/HYD/2015
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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