The Appellate Tribunal, PMLA, listed three pending matters (appeal, stay petition, miscellaneous) for further directions, allowing parties until April 24, 2018, to submit clarifications.
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-3008/HYD/2016 (Stay) MP-PMLA-3009/HYD/2016 (Misc) FPA-PMLA-1587/HYD/2016
M/s Saraswati Power and Industries 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-1587/HYD/2016, MP-PMLA-3008/HYD/2016 (Stay) & MPPMLA-3009/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.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-1587/HYD/2016
Page 1 of 1
M/s Saraswati Power and Industries Ltd.
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
