Appeals listed before the Appellate Tribunal for SEBI, FEMA, PMLA, and NDPS. The matter listed for hearing but no decision or relief is recorded in this 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 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 |
| 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 |
| 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 Holdings Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 4. FPA-PMLA-1065/HYD/2015 | ||
| India Cements Ltd. Versus |
… | Appellant |
| The Joint Director Directorate of Enforcement, Hyderabad & |
Ors., | … Respondents |
| 5.MP-PMLA-2085/HYD/2015 (Stay) & FPA-PMLA-1052/HYD/2015 |
||
| M/s. Ramky Pharma City India Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : |
Mr. Raghenth Basant, Advocate |
|---|---|---|
| Mr. Siddharth Rao, Advocate | ||
For the Respondent |
: | Mr. Atul Tripathi, Advocate for |
| Mr. Mohammad Faraz, Advocate |
FPA-PMLA-1053-1055, 1065, 1052/HYD/2015
Page 1 of 2
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
FPA-PMLA-1053-1055, 1065, 1052/HYD/2015
At the request of the respondent, list this matter on 17th December,
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018
S
FPA-PMLA-1053-1055, 1065, 1052/HYD/2015
Page 2 of 2
M/s. Jagti Publication Limited
M/s. Janani Infrastructure Pvt. Ltd.
M/s. Carmel Asia Holdings Pvt. Ltd.
India Cements Ltd.
M/s. Ramky Pharma City India 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
