This application seeks to notify a republishing deadline of 27th February, 2019. The text is an incomplete court order fragment with no substantive reasoning or decision recorded.
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
| MP-PMLA-3777/HYD/2017 (U/s 35) MP-PMLA-1839/HYD/2015 (U/s 35) & |
|
|---|---|
| FPA-PMLA-987/HYD/2015 |
|
| M/s. Nava Bharat Project Ltd. | … Appellant |
| MP-PMLA-1842/HYD/2015 (U/s 35) MP-PMLA-1843/HYD/2015 (Misc.) MP-PMLA-1844/HYD/2015 (Exmp.) & |
|
| FPA-PMLA-988/HYD/2015 |
|
| P.T. Prasad | … Appellant |
| MP-PMLA-1846/HYD/2015 (U/s 35) MP-PMLA-1847/HYD/2015 (Misc.) & |
|
| FPA-PMLA-989/HYD/2015 | |
| Nava Bharat Energy India Ltd. | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Arshdeep Singh, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.10.2018
FPA-PMLA-987-989/HYD/2015
The appellant seeks time to file the additional documents alongwith
the application.
FPA-PMLA-987-989/HYD/2015
Page 1 of 2
Re-notify on 27th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
25th October, 2018
‘A’
FPA-PMLA-987-989/HYD/2015
Page 2 of 2
M/s. Nava Bharat Project Ltd.
P.T. Prasad
Nava Bharat Energy India Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
