The matter, declared a contingency file (Misc.), was adjourned to a future date at the request of the respondent. This order did not address the merits of the appeal.
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-3947/HYD/2017 (Misc.) FPA-PMLA-1928/HYD/2017
Shri Surendra Singhi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Yogesh Ravvi, Advocate For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-1928/HYD/2017
At the request of the respondent, the matter is adjourned to 12th
December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 10th December, 2018
‘K’
FPA-PMLA-1928/HYD/2017
Page 1 of 1
Surendra Singhi
Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
