Appellant challenged filing time under Section 8(3) of PMLA. Tribunal adjourned hearing to 21 January 2019 for further arguments. Order disposed nothing on merits on 10 December 2018.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2103/HYD/2015 (Misc) MP-PMLA-1922/HYD/2015 (Misc) MP-PMLA-1722/HYD/2015 (Stay)
& FPA-PMLA-912/HYD/2015 Emaar Hills Township Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Atul Sharma, Advocate Mr. Abhinav Agnihotri, Advocate Ms. Abhilasha Singh, Advocate |
|---|---|
| For the Respondents | : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 10.12.2018 |
|
| FPA-PMLA-912/HYD/2015 |
Learned counsel for the appellant has made his submissions for some time. He states that the prosecution complaint has not been filed within the meaning of Section 8(3) of the Act. He has also made certain other submissions.
List for remaining arguments on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 10th December, 2018
‘AS’
FPA-PMLA-912/HYD/2015
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Emaar Hills Township Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
