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
M/s. Walden Properties Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yogesh Raavi, Advocate For the Respondent : Mr. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.04.2018
FPA-PMLA-961/HYD/2015
Re-notify on 20th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th April, 2018
‘K’
FPA-PMLA-961/HYD/2015
Page 1 of 1
M/s. 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
