Listing order staying proceedings in an Appeal against a Prevention of Money Laundering Act adjudication order. Arguments continued for future date.
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-4298/HYD/2018 (Stay) &
FPA-PMLA-2202/HYD/2018
Vanpic Ports Pvt. Ltd. & Anr. … Appellants Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Kotla Harshavardhan, Advocate |
|---|---|
| Mr. Kshitij Maheshwari, Advocate | |
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| Mr. Bhaskar Leondelti, I.O. | |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 09.01.2019
FPA-PMLA-2202/HYD/2018
Learned counsel appearing on behalf of the ED has made his
submissions.
List for remaining arguments on 18th January, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 09th January, 2019
‘AS’
FPA-PMLA-2202/HYD/2018
Page 1 of 1
Vanpic Ports Pvt. Ltd. & Anr.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
