The appellate tribunal recorded that the learned counsel for the respondent requested time to take instructions regarding a prayer in MP-PMLA-2871/2016. The order lists the matter for future hearing and does not contain the decision or outcome.
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-2872/HYD/2016 (MICS) MP-PMLA-2873/HYD/2016 (U/S 35) MP-PMLA-2661/HYD/2016 (U/S 35) FPA-PMLA-1190/HYD/2016
M/s Penna Cement Industries Limited
… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ravi Gupta, Senior Advocate Shri Mayank Jain, Advocate Shri Parmatma Singh, Advocate |
|---|---|
| For the respondent | : Mr. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 16.11.2016
MP-PMLA-2873/HYD/2016 (U/S 35) & MP-PMLA-2661/HYD/2016 (U/S 35)
Mr. Ravi Gupta, Senior Advocate appearing on behalf of the applicant has made his submission for some time. Learned counsel for the respondent submits that as far as MP-2871/2016 is concerned, he seeks some time to take instruction from his client with regard to the prayer made in the application.
FPA-PMLA-1190/HYD/2016
List on 8th December, 2016.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 16th November, 2016
‘D’ FPA-PMLA-1190/HYD/2016
Page 1 of 1
M/s Penna Cement Industries Limited
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
