The appellant stated that pending Supreme Court matters had no bearing on the hearing. The tribunal listed the appeal for 24th October, 2018, by consent of parties without subsequently deciding the matter 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1065/HYD/2015
India Cements Ltd. … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad & Ors., … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Amol Chitale, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate Mr. Bhaskar Leondelti, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
04.10.2018
FPA-PMLA-1065/HYD/2015
The above said appeal is fixed on 17th December, 2018. Learned
counsel for the appellant has stated that the matter is pending in the
Supreme Court has no bearing if the appeals are heard.
With the consent of the parties, list on 24th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
04th October, 2018
‘AS’
FPA-PMLA-1065/HYD/2015
Page 1 of 1
India Cements Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
