This is a one-line order re-notifying FPA-PMLA-987 to 989 on 25th October, 2018. The judgment contains no reasoning or substantive decision.
Re-notification of FPA-PMLA-987/989/HYD/2015 on 25.10.2018.
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-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/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP-PMLA-1842/HYD/2015 (U/s 35) MP-PMLA-1843/HYD/2015 (Misc.) MP-PMLA-1844/HYD/2015 (Exem.) FPA-PMLA-988/HYD/2015 |
||
| Shri P.T. Prasad | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) 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/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
Advocates/Authorized Representatives who |
appear | ed |
| For the appellant : Shri |
Arshde | ep Singh, Advocate |
| For the respondent : Shri |
Neeraj | Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : CHA SHRI G.C. MISHRA : MEM |
IRMAN BER |
|
| ORDER 11.07.2018 |
FPA-PMLA-987-989/HYD/2015
Re-notify on 25th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th July, 2018 ‘d’ FPA-PMLA-987-989/HYD/2015
Page 1 of 1
M/s Nava Bharat Project Ltd.
The Deputy Director
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
