The Appellate Tribunal listed a Full Preference Appeal under the PMLA at the joint request of the parties. No substantive order on merits was recorded in this text.
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) 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 : Mr. Sudhir Nandragog, Sr. Advocate Shri Mayank Jain, Advocate Shri Parmatma Singh, Advocate For the respondent : Mr. S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 21.08.2017
FPA-PMLA-1190/HYD/2016
At the request of both the parties, list on 24th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 21st August, 2017. ‘s’
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
