The Appellate Tribunal reserved orders on pending appeals and miscellaneous applications filed by M/s Penna Cement Industries Limited against the Joint Director, Directorate of Enforcement.
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-2365/HYD/2016 (Stay) 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 Sudhir Nandrajjog, Sr. Advocate & Shri Parmatma Singh, Advocate For the respondent : Mr. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 06.09.2017
MP-PMLA-2365/HYD/2016 (Stay) & MP-PMLA-2872/HYD/2016 (Misc)
Both the parties have made their submissions in the pending
applications. Order reserved.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 06th September, 2017 ‘A’
FPA-PMLA-1190/HYD/2016
Page 1 of 1
M/s Penna Cement Industries Limited
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
