Appellate order for appointment list regarding three stay applications pending before the Appellate Tribunal for PMLA, NDPS & PBPT Act at New Delhi.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2015/HYD/2015 (Stay) FPA-PMLA-1053/HYD/2015 M/s Jagti Publication Limited … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent (2) MP-PMLA-2016/HYD/2015 (Stay) FPA-PMLA-1054/HYD/2015 M/s Janani Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
(3) MP-PMLA-2086/HYD/2015 (Stay) FPA-PMLA-1055/HYD/2015 M/s Carmel Asia Holding Pvt. Ltd. … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate Shri Yogesh Ravi, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.10.2018
FPA-PMLA-1053, 1054 & 1055/HYD/2015
List on 4th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd October, 2018 ‘D’
FPA-PMLA-1053, 1054 & 1055/HYD/2015
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M/s Jagti Publication Limited
M/s Janani Infrastructure Pvt. Ltd.
M/s Carmel Asia Holding 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
