Appeals under the Prevention of Money Laundering Act were listed for further proceedings. The court directed parties to file written synopses and listed the matter for hearing over three days in July 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 2. MP-PMLA-1842/HYD/2015 (U/s 35) MP-PMLA-1843/HYD/2015 (Misc.) MP-PMLA-1844/HYD/2015 (Misc.) & FPA-PMLA-988/HYD/2015 P. T. Prasad … Appellant/Applicant & 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 appeared
For the Appellants : Mr. Siddharth Aggarwal, Advocate Mr. Arshdeep Singh, Advocate Mr. Akshat Gupta, Advocate Mr. Faraz Maqbool, Advocate Mr. Siddharth Satija, Advocate For the Respondent : Mr. Neeraj Atri, Advocate Mr. V. Phani Kumar, A.D. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.05.2018 FPA-PMLA-987-989/HYD/2015
MP-PMLA-3777/HYD/2017 is pending. Mr. V. Phani Kumar is appearing on behalf of the respondent submits that the suggestions given by the appellant’s counsel on the last date, during hearing is not acceptable to
FPA-PMLA-987-989/HYD/2015
Page 1 of 2
the respondent and the appeals and pending applications be decided on merit.
List on 11th July, 2018 to 13th July, 2018 at 02:30 PM.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
10th May, 2018
‘AS’
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
