FPA-PMLA-1584/HYD/2016 of M/s Ravan Infra Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
M/s Ravan Infra Pvt. Ltd. V/s Joint…
A compact analysis
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-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc) FPA-PMLA-1584/HYD/2016
M/s Ravan Infra Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri K. Sidharth Rao, Advocate Shri Yogesh Raavi, Advocate |
|---|---|---|
| For the respondent |
: | Mohd. Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 3.03.201 |
8 |
FPA-PMLA-1584/HYD/2016, MP-PMLA-3002/HYD/2016 (Stay) & MPPMLA-3003/HYD/2016 (Misc)
The above mentioned appeal is listed for directions. Certain clarifications have been sought in view of further development. Both the parties seek time to file the additional written submissions clarifying the same. Let the same be done by 24th April, 2018.
List on 24th April, 2018.
Parties & counsel
- appellant
M/s Ravan Infra Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1584/HYD/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court