This is a listing order for an application filed under the Prevention of Money-Laundering Act. The tribunal listed the matter on 20th September 2017 at the request of learned counsel. No substantive disposal or reasoning is contained in this order.
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/ Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … 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 ANAND KISHORE : MEMBER
ORDER 06.09.2017
FPA-PMLA-961/HYD/2015
At the request of the learned counsel for the appellant, list on 20th
September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 06th September, 2017 ‘A’
FPA-PMLA-961/HYD/2015 Page 1 of 1
M/s Walden Properties Pvt. Ltd
The Joint Director Directorate of Enforcement, Delhi
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
