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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
Jella Jagan Mohan Reddy … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad
(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 … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellants : Shri Gyanendra Kumar, Advocate Ms. Anuradha Mukherjee, Advocate Ms. Jyoti Dastidar, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.03.2018
FPA-PMLA-1619/HYD/2017, MP-PMLA-3190/HYD/2017 (Stay) & MP-PMLA-3095/HYD/2017 (Stay), FPA-PMLA-1579/ HYD/2016, MPPMLA-2979/HYD/2016 (Stay) & MP-PMLA-2980/HYD/2016 (Exem.)
These two appeals are listed for directions. Clarifications have
been sought.
Order reserved. The parties are given three weeks to file their
written submissions, if any.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018
‘r’
FPA-PMLA-1619/HYD/2017 & FPA-PMLA-1579/HYD/2016
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Jella Jagan Mohan Reddy
Bharati Cement Corporation Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
