The Appellate Tribunal reserved the FPA application, directing parties to file written submissions within two weeks if required.
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 ANAND KISHORE : MEMBER
ORDER 06.09.2017
FPA-PMLA-1035/HYD/2015
Written submission be filed within two weeks by both the parties, if
so required. Order reserved.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 06th September, 2017
‘A’
FPA-PMLA-1035/HYD/2015
Page 1 of 1
Bharathi Cement Corporation P. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
