Single paragraph order listing appeal for disposal and granting time to file rejoinder; disposing miscellaneous stay application as absolute.
Two weeks time granted to file rejoinder; miscellaneous application disposed of by making interim order absolute.
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.) MP-PMLA-3809/HYD/2017 (Stay) FPA-PMLA-1928/HYD/2017
Shri Surendra Singhi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
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 SHRI G. C. MISHRA : MEMBER
ORDER 10.07.2018
FPA-PMLA-1928/HYD/2017
Reply has not been filed by the respondent. Two weeks more time
is granted to file the rejoinder.
List this appeal for final disposal on 3rd October, 2018.
Both the parties are allowed to file the written synopsis.
MP-PMLA-3809/HYD/2017 (Stay)
Interim order passed on 16th November, 2017 is made absolute.
Miscellaneous application is accordingly disposed of.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 10th July, 2018
‘S’
FPA-PMLA-1928/HYD/2017
Page 1 of 1
Surendra Singhi
The Deputy Director Directorate of Enforcement, Hyderabad
Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
