List of matters before the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi concerning money laundering. Matters were not listed, required clarification due to a member's resignation, and the matter was adjourned.
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
| 1.FPA-PMLA-1065/HYD/2015 | ||
|---|---|---|
| India Cements Ltd. Versus |
… | Appellant/Applicant |
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| 2.FPA-PMLA-1035/HYD/2015 Bharati Cements Corporation Pvt. Ltd Versus |
… | Appellant/Applicant |
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| 3.FPA-PMLA-1579/HYD/2016 | ||
| Bharati Cement Corporation Pvt. Ltd |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| 4.FPA-PMLA-1619/HYD/2017 Jella Jagan Mohan Reddy |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| 5.MP-PMLA-2015/HYD/2015 (Stay) FPA-PMLA-1053/HYD/2015 |
||
| M/s Jagti Publication Limited … Versus |
Ap | pellant/Applicant |
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| 6.MP-PMLA-2016/HYD/2015 (Stay) FPA-PMLA-1054/HYD/2015 |
||
| M/s Janani Infrastructure Pvt. Ltd. … Versus |
Ap | pellant/Applicant |
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| 7.MP-PMLA-2086/HYD/2015 (Stay) FPA-PMLA-1055/HYD/2015 |
||
| M/s Carmel Asia Holdings Pvt. Ltd. … Versus |
Ap | pellant/Applicant |
| The Joint Director | ||
| Directorate of Enforcement & Ors., Hyderabad | … | Respondent |
| Advocates/Authorized Representatives who appe | ared | |
| For the appellant : Sh. Amol |
Chita | le, Advocate |
| For the respondent : Mr. Mohd |
. Fara | z, Advocate |
FPA-PMLA-1065/HYD/2015, FPA-PMLA-1035/HYD/2015, FPA-PMLA-1579/HYD/2016 & FPA-PMLA1619/HYD/2017, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 & FPA-PMLA-1055/HYD/2015
Page 1 of 2
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-1065/HYD/2015, FPA-PMLA-1035/HYD/2015 FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2017 FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 & FPA-PMLA-1055/HYD/2015
The above said matters were not listed and have been mentioned by both sides. Those were heard by the Hon’ble Chairman and the Hon’ble Member from time to time. The orders were reserved. The matters were again listed for clarification. In the meanwhile, the Hon’ble Member has resigned. The same are to be reheard. The learned counsel for the
respondent seeks an adjournment. The matter is adjourned.
List the matter on 27th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
9th July, 2018
‘M’
FPA-PMLA-1065/HYD/2015, FPA-PMLA-1035/HYD/2015, FPA-PMLA-1579/HYD/2016 & FPA-PMLA1619/HYD/2017, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 & FPA-PMLA-1055/HYD/2015
Page 2 of 2
India Cements Ltd.
The Joint Director, Directorate of Enforcement
Bharati Cements Corporation Pvt. Ltd.
M/s Jagti Publication Limited
M/s Janani Infrastructure Pvt. Ltd.
M/s Carmel Asia Holdings Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
