Listing order for two consecutive appeals filed against attachment orders under the Prevention of Money Laundering Act. No substantive decision was made; the matter is listed for adjudication on a future date.
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 (MISC) FPA-PMLA-1191/HYD/2016
M/s Pioneer Holiday Resort Limited … Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Parmatma Singh, Mayank ` Jain, Advocates For the respondent : Mr. Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-1190/HYD/2016 and FPA-PMLA-1191/HYD/2016
List the appeals on 23rd July, 2018
(Justice Manmohan Singh) Chairman
New Delhi, 09th July, 2018 M
FPA-PMLA-1190 & 1191/HYD/2016
Page 1 of 1
1 provisions across 1 enactments
M/s Penna Cement Industries Limited
The Joint Director Directorate of Enforcement, Hyderabad
M/s Pioneer Holiday Resort Limited
Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
