Matter listed for arguments in stay petitions under PMLA. Ordered filing of written synopsis with relevant dates. No hearing held on this date.
Case pending for disposal. Directed parties to file written synopsis regarding relevant dates and events. No further date fixed.
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 FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-423/HYD/2013 (Stay) FPA-PMLA-466/HYD/2013 Madala Ramesh … Appellant/Applicant (2) MP-PMLA-407/HYD/2013 (Stay) FPA-PMLA-461/HYD/2013 K. Sarath Babi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : (Counsel Appeared) For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
FPA-PMLA-466 & 461/HYD/2013
The ld. counsel for the appellant has made his submission.
Counsel for the respondent seeks time to make her submission.
List on 20th August, 2019. Both the parties will file the written synopsis alongwith the relevant date and events. No further date is likely to be given.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019 ‘S’
FPA-PMLA-466 & 461/HYD/2013
Page 1 of 1
Madala Ramesh
K. Sarath Babi
The Deputy Director Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
