The Appellate Tribunal directed that FPA-PMLA-2202/HYD/2018 be re-heard before its new composition after a member resigned, allowed an Inspecting Officer to appear on desired dates, and listed the matter for hearing on 19th September, 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-4298/HYD/2018 (Stay) FPA-PMLA-2202/HYD/2018 Vanpic Ports Pvt. Ltd. & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Rajshekhar Rao, Advocate Mr. K. Harshavardhan, Adv. Ms. Mansi Sood, Advocate |
|---|---|
| For the Respondent | : Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 24.07.2018
FPA-PMLA-2202/HYD/2018
The reply has been filed. The Counsel for the appellant states that the rejoinder is not necessary. Hon’ble Member who had earlier heard the matters while sitting with Chairman has resigned. The appeal is to be re-heard.
The learned Counsel for the respondent states that the appearance of the Inspecting Officer, Shri B.S. Gandhi is necessary. Under these circumstances, he is allowed to be present on all the dates as desired.
List on 19th September, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 24th July, 2018 ‘r’
FPA-PMLA-2202/HYD/2018
Page 1 of 1
Vanpic Ports Pvt. Ltd. & Anr.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
