This is a listing order by the Appellate Tribunal, Prevention of Money Laundering Act. The matter was listed for re-notification on 21 January 2019. No adjudication or reasoning is provided in the 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-2015/HYD/2015 (Stay) FPA-PMLA-1053/HYD/2015 M/s Jagti Publication Limited … Appellant MP-PMLA-2016/HYD/2015 Stay FPA-PMLA-1054/HYD/2015 M/S Janani Infrastructure Pvt. Ltd. … Appellant MP-PMLA-2086/HYD/2015 Stay FPA-PMLA-1055/HYD/2015 M/S Carmel Asia Holdings Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Raghenath Basant, Advocate Mr. Siddarath Rao, Advocate Ms. Namita, Advocate For the respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.12.2018
FPA-PMLA-1053-1055 & 1035/HYD/2015
Re-notify on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018. ‘K’
FPA-PMLA-1053-1055 /HYD/2015
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M/s Jagti Publication Limited
M/S Janani Infrastructure Pvt. Ltd.
M/S Carmel Asia Holdings Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
