The Appellate Tribunal, in a joint request, listed the appeal for hearing on 14th August, 2017. The order provided no substantive decision or reasoning.
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 (Misc)
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 Madhur Jain, Advocate For the Respondent : Shri Vikas Garg, Advocate on behalf of Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 29.05.2017
FPA-PMLA-1190/HYD/2016
At joint request, list on 14th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 29th May, 2017
‘AS’
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
