Listing order noting closure of rejoinder timeline, request for synopsis, and adjournment to February 13, 2019.
Listing fixed for February 13, 2019; right to file rejoinder is closed.
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-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) FPA-PMLA-830/HYD/2015 Nathi Santosh @ Naga Santosh … Appellant/Applicant MP-PMLA-1552/HYD/2015 Stay MP-PMLA-1553/HYD/2015 Exemption FPA-PMLA-831/HYD/2015 Tallapalli Praveen Kumar … Appellant/Applicant MP-PMLA-1554/HYD/2015 Stay MP-PMLA-1555/HYD/2015 Exemption FPA-PMLA-832/HYD/2015 Kattekola Nagarjuna Rao … Appellant/Applicant MP-PMLA-1556/HYD/2015 Stay MP-PMLA-1557/HYD/2015 Exemption FPA-PMLA-833/HYD/2015 Mohd. Khaja Pasha @ Khaja Hussain & anr … Appellant/Applicant MP-PMLA-1558/HYD/2015 Stay MP-PMLA-1559/HYD/2015 Exemption FPA-PMLA-834/HYD/2015 Bathula Chandrasekhar … Appellant/Applicant FPA/PMLA/585/HYD/2014 Thoutam Shiva Kumar & Ors Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mrityunjai Singh, Advocate Shri S. Udya, Advocate |
|---|---|
| For the Respondent | : Proxy Counse for Shri Naveen Kumar Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014
Page 1 of 2
ORDER 25.09.2018
FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014
Right to file the rejoinder is closed. Both the parties are seeking time
to file the written synopsis.
List on 13th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th September, 2018.
‘K’
FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014
Page 2 of 2
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
