Order listing a fresh application under the PMLA; adjourning proceedings to re-notify and granting liberty to the respondent to file a reply.
None substantively; liberty granted to respondent to file reply.
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-4184/HYD/2018 (MISC) MP-PMLA-3896/HYD/2017 (MISC) FPA-PMLA-430/HYD/2012
N. Rajkumar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shishir Mathur, Advocate For the respondent : Ms. Sanjana Rajpoot, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
16.01.2018
FPA-PMLA-430/HYD/2012
In the fresh application no reply has been filed. Ms. Sanjana Rajpoot, Advocate has informed that she will inform the department a counsel be engaged in place of Mr. Saud, Advocate who appeared earlier in the matter.
Re-notify on 19th February, 2018.
In the meanwhile, liberty is grated to the respondent to file the reply to the fresh application.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
16th January, 2018.
‘K’
FPA-PMLA-430/HYD/2012 Page 1 of 1
N. Rajkumar
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
