A single-paragraph order by the Appellate Tribunal under PMLA listing two matters for a future hearing date when the Deputy Director, Enforcement, was unavailable.
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
(1) MP-PMLA-2872/HYD/2016 (Misc.) FPA-PMLA-1190/HYD/2016
M/s Penna Cement Industries Limited … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
(2) MP-PMLA-2874/HYD/2016 (Stay) FPA-PMLA-1191/HYD/2016 M/s Penna Holiday Resorts Limited … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sudhir Nandrajyog, Advocate |
|---|---|
| Shri Parmatma Singh, Advocate | |
| Shri Mayank Jain, Advocate | |
| For the respondent | : Shri Mohd. Faraz, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
06.08.2018
FPA-PMLA-1190-1191/HYD/2016
In view of the controversy of the Deputy Director, Directorate of Enforcement, Hyderabad will remain present on the next date of hearing.
List these matters on 23rd August, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 6th August, 2018
‘d’
FPA-PMLA-1190 & 1191/HYD/2016
Page 1 of 1
M/s Penna Cement Industries Limited
M/s Penna Holiday Resorts Limited
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
