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-2015/HYD/2015 (Stay) & |
|
|---|---|
| FPA-PMLA-1053/HYD/2015 |
|
| M/s. Jagati Publication Limited | … Appellant |
| MP-PMLA-2016/HYD/2015 (Stay) & FPA-PMLA-1054/HYD/2015 |
|
| M/s. Janani Infrastructure Pvt. Ltd. | … Appellant |
| MP-PMLA-2086/HYD/2015 (Stay) & FPA-PMLA-1055/HYD/2015 |
|
| M/s. Carmel Asia Holdings Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad |
… Respondent |
| Advocates/Authorized Representative | s who appeared |
|---|---|
| For the appellant : |
Shri Raghenth Basant, Advocate Shri Siddarth Rao, Advocate Ms. Namita Wali, Advocate Shri Raghav Mehrotra, Advocate |
| For the Respondent : |
Shri Mohd. Faraz, Advocate |
| MP-PMLA-1945/HYD/2015 (Stay) & FPA-PMLA-1035/HYD/2015 |
|
| Bharathi Cement Corporation Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Hyderabad |
… Respondent |
| FPA-PMLA-1053-1055 & 1035/HYD/2015 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Shikha Tandon, Advocate For the Respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.02.2019
FPA-PMLA-1053-1055 & 1035/HYD/2015
At the request, re-notify on 08th March, 2019 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
New Delhi, 20th February, 2019 ‘A’
FPA-PMLA-1053-1055 & 1035/HYD/2015
Page 2 of 2
M/s. Jagati Publication Limited
M/s. Janani Infrastructure Pvt. Ltd.
M/s. Carmel Asia Holdings Pvt. Ltd.
Bharathi Cement Corporation Pvt. Ltd.
The Deputy Director, Directorate of Enforcement
JUSTICE MANMOHAN SINGH
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
