A brief order from the Appellate Tribunal regarding the Prevention of Money Laundering Act. No substantive reasoning, disposition, or relief is provided in the text.
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
| 1. FPA-PMLA-1818/HYD/2017 Bijay Kumar Mandhani |
… Appellants |
|---|---|
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad & Ors. | … Respondents |
| & | |
| 2. FPA-PMLA-1657/HYD/2017 | |
| K. Lalitha | … Appellants |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants For the Respondent No. 1 |
: : |
None Mr. Atul Tripathi, Advocate |
|---|
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.12.2018
FPA-PMLA-1818/HYD/2017 & FPA-PMLA-1657/HYD/2017
Re-notify on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
10th December, 2018
‘AS’
FPA-PMLA-1818/HYD/2017 & FPA-PMLA-1657/HYD/2017
Page 1 of 1
Bijay Kumar Mandhani
K. Lalitha
The Joint Director, Directorate of Enforcement, Hyderabad & Ors.
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
