A single-line order regarding FPA-PMLA-1579/HYD/2016 on 20.03.2017. The respondent counsel admitted non-compliance with a past order and sought an adjournment, which was not granted; instead, the authorized representative was ordered to remain present.
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 Nayar, Sr. Advocate Shri Gyanendra Kumar, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
20.03.2017
FPA-PMLA-1579/HYD/2016
The matter is fixed for final hearing. Pleadings are complete. The learned counsel for the respondent is not ready. He seeks an adjournment. The counsel for the respondent admits that the last order passed by this Tribunal on 7th February, 2017 has not been complied with. The authorised representative of the respondent shall remain present before us on the next date of hearing, in view of non-compliance of orders.
List on 3rd May, 2017.
FPA-PMLA-1579/HYD/2016
Page 1 of 2
Interim order to continue till further order.
Both the parties are allowed to file the written synopsis on or before
the next date.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 20th March, 2017.
‘d’
FPA-PMLA-1579/HYD/2016
Page 2 of 2
Bharati Cement Corporation Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
