The Appellate Tribunal adjourned the hearing in this money laundering matter to allow the appellant to file remaining arguments on a future date.
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-2979/HYD/216 (Stay) MP-PMLA-1980/HYD/2016 (exem)
FPA-PMLA-1579/HYD/2016
Bharati Cement Corporation Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajiv Nayyar, Sr. Advocate Shri Gyanendra Kumar, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 24.07.201 |
7 |
FPA-PMLA-1579/HYD/2016
Mr. Nayyar, Sr. Advocate for the appellant made his submissions
in part.
List for remaining arguments on 10th August, 2017 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 24th July, 2017.
‘s’
FPA-PMLA-1579/HYD/2016
Page 1 of 1
Bharati Cement Corporation Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
