Order by the Appellate Tribunal for SafeMA, FEMA, PMLA, NDPS & PBPT listing the matter on 24.10.2018 after the appellant sought time to re-argue and the interim order continues.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3190/HYD/2017 (Stay) MP-PMLA-3095/HYD/2017 (Exem) & FPA-PMLA-1619/HYD/2017 Jella Jagan Mohan Reddy … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
(2) MP-PMLA-2979/HYD/2016 (Stay) MP-PMLA-2980/HYD/2016 (Exem) & FPA-PMLA-1579/HYD/2016
Bharati Cement Corporation Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Rajiv Nayar, Sr. Advocate Shri Gyanendra Kumar, Advocate Ms. Jyoti Dastidar, Advocate Ms. Shreya Seth, Advocate |
|---|---|
| For the Respondent |
: Shri Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
03.10.2018
FPA-PMLA-1619/HYD/2017 & FPA-PMLA-1579/HYD/2016
The appellant has re-argued the matter. The counsel for the appellant has concluded his submissions. The counsel for the respondent seeks time to argue the matter.
List on 24th October, 2018.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 3rd October, 2018
‘D’
FPA-PMLA-1619/HYD/2017 & FPA-PMLA-1579/HYD/2016
Page 1 of 1
Jella Jagan Mohan Reddy
The Joint Director Directorate of Enforcement, Hyderabad
Bharati Cement Corporation Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
