This order in the Appellate Tribunal PMLA records the filing of a fresh appeal against an order dated 15 January 2018. The respondent was given time to file a reply and subsequent listing was scheduled.
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. … Appellants/Applicants
Versus
The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kotla Harshavardhan, Advocate Ms. Mansi Sood, Advocate For the respondent : Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.03.2018
FPA-PMLA-2202/ HYD/2018, MP-PMLA-4298/HYD/2018 (Stay)
Fresh appeal has been filed against order dated 15th January, 2018. Issue notice. Mr. Mohd. Faraz accepts the notice and seeks time to file the reply. Let the same be done within six weeks with an advance copy to the learned Counsel for the appellant who may file the rejoinder four weeks thereafter.
Both the parties are given liberty to file the relied upon documents which were available before the Adjudicating Authority. The Counsel for the appellant states that he has already filed all the documents.
List on 9th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-2202/HYD/2018
Page 1 of 1
Vanpic Ports Pvt. Ltd. & Anr.
The Joint Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
