Order listing two appeal matters arising under the Prevention of Money Laundering Act for final disposal on 5th July, 2018, with instructions to file written synopses, document compilations, and vakalatnama.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-417/HYD/2012 Smt. V. Lakshmi Prabhu … Appellant FPA/PMLA/316/HYD/2011 Shri V. Suryanarayana Prabhakar Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinod Kumar, Advocate For the respondent : Mr. Rajiv Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.01.2018
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
Both the parties are allowed to file the written synopsis as well as compilation of documents alongwith the copy of the order passed by the Andhra Pradesh High Court. The counsel for the appellant will also file the Vakalatnama by the next date of hearing.
List these matters for final disposal on 5th July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd January, 2018 ‘K’
FPA-PMLA-417/HYD/2012
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Smt. V. Lakshmi Prabhu
Shri V. Suryanarayana Prabhakar Gupta
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
