This court allowed a fresh application to expedite hearing and cancelled the previously fixed date of 12 September 2018, preponing the matter to 23 July 2018 as agreed.
Allowed the prayer to prepone the hearing date to 23 July 2018.
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-4604/MUM/2018 E.H MP-PMLA-4224/MUM/2018 Stay FPA-PMLA-2155/MUM/2018
Tirupati Infraprojects Pvt. ltd … Appellant
Versus
The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Sanjay Bhatt, Advocate Mr. V. Seshagiri (for BOI) For the respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.07.2018
FPA-PMLA-2155/MUM/2018 & MP-PMLA-4604/MUM/2018 E.H
Fresh application has been filed for earlier hearing of the matter. In view of the averments made in the application and the reasons stated in the application, the prayer is allowed. The date fixed on 12th September, 2018 is cancelled and the date is preponed to 23rd July, 2018 as agreed.
List on 23rd July, 2018
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018.
‘K’
FPA-PMLA-2155/MUM/2018
Page 1 of 1
Tirupati Infraprojects Pvt. Ltd
The Deputy Director & Directorate of Enforcement, Mumbai
MANMOHAN SINGH
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
