A single-line order recording the listing of two connected PMLA matters (MP-PMLA-1839 & FPA-PMLA-987/2015) heard at the Appellate Tribunal on 27.03.2017.
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-1839/HYD/2015 (U/s 35) &
FPA-PMLA-987/HYD/2015
M/s Nava Bharat Project Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, … Respondent no. 1 Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arshdeep Singh, Advocate For the respondent no. 1 : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-987/HYD/2015
At the request, list on 27th March, 2017 at 2.30 p.m as the connected
matter are coming up on said date.
Interim order to continue till further order.
Both the parties are allowed to file the written synopsis on or before
the next dates.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 20th March, 2017. ‘d’
FPA-PMLA-987/HYD/2015
Page 1 of 1
M/s Nava Bharat Project Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
