Appt in FPA-PMLA stayed pending a decision in Stay MP-PMLA case. Court listed for hearing, allowed written submissions, and continued interim order.
Stay contd till next date; submissions allowed.
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-1945/HYD/2015 (Stay) FPA-PMLA-1035/HYD/2015
Bharathi Cement Corporation P. Ltd. …
Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sidharth Luthra, Sr. Advocate Shri Gyanendra Kumar, Advocate Ms. Shikha Tandon, Advocate For the respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 04.05.2017
FPA-PMLA-1035/HYD/2015
List this matter on 12th July, 2017.
Both the parties are allowed to file the written submission on or
before the next date of hearing. Learned counsel for the appellant submits that he had already filed the written submissions. The counsel for the respondent submits that he would file the photocopy of the written submissions which would be common in all related matters.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 4th May, 2017 ‘s’
FPA-PMLA-1035/HYD/2015
Page 1 of 1
Bharathi Cement Corporation P. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
