appellate order dismissing the appeal in a PMLA matter titled FPA-PMLA-961/HYD/2015 without recorded reasons.
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 | : None |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.08.2017
FPA-PMLA-961/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-961/HYD/2015
Page 1 of 1
Ms/ Walden Properties Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
