In a two-line listing order for writ petitions under the PMLA, the tribunal fixed pleadings as complete and adjourned the matter for listing on 15 May 2017. No substantive decision was rendered.
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-1892/HYD/2015 (Stay) &
FPA-PMLA-986/HYD/2015
Edelweiss Asset Reconstruction … Appellant/ Applicant Company Ltd.
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sanjay Bhatt, Advocate |
|---|---|---|
| For the respondent | : | Ms. Sundri Bisht, Proxy Advocate for Respondent No. 6 |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
08.03.2017
MP-PMLA-1892/HYD/2015 (Stay) & FPA-PMLA-986/HYD/2015
Pleadings are complete. List on 15th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 08th March, 2017
‘A’
FPA-PMLA-986/HYD/2015
Page 1 of 1
Edelweiss Asset Reconstruction Company Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
