FPA-PMLA-1055/HYD/2015 of M/S Carmel Asia Holdings Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
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M/S Carmel Asia Holdings Pvt. Ltd. V/s The…
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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 24.10.2018
FPA-PMLA-1053-1055/HYD/2015
Re-notify on 26th November, 2018.
(Justice Manmohan Singh) Chairman New Delhi, 24th October, 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
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court