The Appellate Tribunal, constituted under the Prevention of Money-Laundering Act at New Delhi, listed the connected appeal FPA-PMLA-961/HYD/2015 for hearing on 15th May, 2017, pending the resolution of another connected matter.
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-1799/HYD/2015 (Stay)
FPA-PMLA-961/HYD/2015
Ms/ Walden 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-961/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.
List on 15th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
22nd March, 2017
‘K’
FPA-PMLA-961/HYD/2015
Page 1 of 1
Walden Properties Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
