FPA-PMLA-1065/HYD/2015 of India Cements Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
India Cements Ltd. V/s The Deputy Director…
A compact analysis
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
FPA-PMLA-1065/HYD/2015
India Cements Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | (Counsel Appeared) |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 22.04.2019
FPA-PMLA-1065/HYD/2015
Re-notify on 15th July, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman New Delhi, 22nd April, 2019 ‘D’
FPA-PMLA-1065/HYD/2015 Page 1 of 1
Parties & counsel
- appellant
India Cements Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court