FPA-PMLA-1065/HYD/2015 of India Cements Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
India Cements Ltd V/s The Joint Director…
A compact analysis
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 Versus
| The Joint Director Directorate of Enforcement, Hyderabad … Respondent |
|---|
| Advocates/Authorized Representatives who appeared |
| For the Appellants : Mr. Anand Srivastava, Advocate |
For the Respondent : Mohammad Faraz, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 17.12.2018 |
| FPA-PMLA-1065/HYD/2015 |
Re-notify on 21st January, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 17th December, 2018. ‘K’
FPA-PMLA-1065/HYD/2015
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Parties & counsel
- appellant
India Cements Ltd
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1065/HYD/2015
- Topic
- Money Laundering
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