Single line order by the Appellate Tribunal PMLA listing the appeal for hearing and noting the respondent's admission regarding the appellant's age at the time of attachment.
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-3184/HYD/2017 (Stay) MP-PMLA-3185/HYD/2017 (A.D.) &
FPA-PMLA-1662/HYD/2017 Master Pavitra Agarwal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Surender Agarwal, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.04.2018
FPA-PMLA-1662/HYD/2017
Rejoinder has been filed. Mr. Surender Agarwal, Learned counsel appeared on behalf of the appellant. The learned counsel for the respondent admits that on the date of attachment the appellant was minor.
List on 26th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th April, 2018
‘K’
FPA-PMLA-1662/HYD/2017
Page 1 of 1
Master Pavitra Agarwal
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
