The Appellate Tribunal adjourned the matter on 18.01.2018 due to unavailability of the respondent's counsel, listing it for the 12th April, 2018, and permitted both parties to file written synopses.
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-1799/HYD/2015 (Stay)
FPA-PMLA-961/HYD/2015
Ms/ Walden Properties Pvt. Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjay Bhatt, Advocate |
|---|---|
| For the respondent | : Sh. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 18.01.2018
FPA-PMLA-961/HYD/2015
Pleadings are complete. Counsel for the respondent who is to argue
the matter is not available.
List this matter 12th April, 2018.
Both the parties are allowed to file the written synopsis by the next
date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 18th January, 2018 ‘s’ FPA-PMLA-961/HYD/2015
Page 1 of 1
Ms/ Walden Properties Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
