The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, disposed of FPA-PMLA-989/HYD/2015 by re-notification order dated 09/05/2017 regarding the Order PF-PMLA dated 30/12/2013.
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-1846/HYD/2015 (U/s 35) MP-PMLA-1847/HYD/2015(Misc) &
FPA-PMLA-989/HYD/2015
M/s Nava Bharat Energy India Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri. Arshdeep Singh, Advocate Shri. Faraz Maqbool, Advocate Shri. Akshat Gupta, Advocate |
|---|---|---|
| For the Respondent No.1 | : | None |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: : : |
CHAIRMAN MEMBER MEMBER |
| ORDE 09.05.2 |
R 017 |
|
| FPA-PMLA-989/HYD/2015 | ||
| Re-notify on 28thAugust, | 2017. |
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member (Anand Kishore) Member New Delhi, 09th May, 2017. ‘AS’
FPA-PMLA-989/HYD/2015
Page 1 of 1
1 issue framed by the court
Whether to re-notify FPA-PMLA-989/HYD/2015 on 28th August, 2017.
M/s Nava Bharat Energy India Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
