This is a one-line order listing the appeal and a fresh application to modify property attachment for later hearing.
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
M/s. Walden Properties Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yogesh Raavi, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.09.2017
FPA-PMLA-961/HYD/2015
The appellant has filed fresh application seeking
substitution/modification of the property attached in the provision of attachment. The copy has been handed over to the learned counsel for the respondent Mr. S. A. Saud, who seeks sometime to take the instructions.
List the appeal as well as application on 12th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 20th September, 2017
‘AS’
FPA-PMLA-961/HYD/2015
Page 1 of 1
M/s. 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
