Application for stay under PMLA is disposed of; procedure adjourned.
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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 12.07.2017
FPA-PMLA-1035/HYD/2015
Mr. Sidharth Luthra, Sr. Advocate has made his submissions for
some time. Mr. S.A. Saud, Advocate counsel for the respondent seeks time to file the written submission.
List on 17th July, 2017 at 2:30 pm.
Interim order to continue during the pendency of the appeal.
Application for stay is disposed of.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 12th July, 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
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
