The Appellate Tribunal for SAFAKA, FEMA, PMLA, NDPS at New Delhi listed the adjourned matters for the appointed date noting the absence of respondent's counsel.
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. Jagti Publication Limited … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent MP-PMLA-2016/HYD/2015 (Stay) FPA-PMLA-1054/HYD/2015 M/s. Janani Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
& MP-PMLA-2086/HYD/2015 (Stay) FPA-PMLA-1055/HYD/2015 M/s. Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Raghenth Basant, Advocate Ms. Namita Wali, Advocates For the Respondent : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.03.2019
FPA-PMLA-1053-1055/HYD/2015
The main counsel for the respondent who has to argue the matter
is not available today. The counsel for the appellants has no objection.
List the matters on 29th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
8th March, 2019
M
FPA-PMLA-1053-1055/HYD/2015
Page 1 of 1
Jagti Publication Limited
Janani Infrastructure Pvt. Ltd.
Carmel Asia Holdings Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
