FPA-PMLA-1165/HYD/2015 of Deccan Cromates Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Deccan Cromates 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-1185/HYD/2016 Naga Krishna Transport Comp. Employees |
… Appellant |
|---|---|
| FPA-PMLA-1186/HYD/2016 Cherukuri Kutumba Rao |
… Appellant |
| FPA-PMLA-1187/HYD/2016 Cherukuri Pushpavathi |
… Appellant |
| & | |
| FPA-PMLA-1165/HYD/2015 | |
| Deccan Cromates Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Hyderabad | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 18.12.2019 |
FPA-PMLA-1185-1187/HYD/2016& FPA-PMLA-1165/HYD/2015
Vide order dt. 08.03.2019, direction was given to the respondent to file case status and all orders of writ petition filed by the appellants before the Hon’ble Court of Judicature at Hyderabad. The same has not yet been complied by the respondent. In the absence of copy of the order of Hon’ble High Court and the copy of the writ petition, it will be difficult to proceed with the appeals as it may tantamount contempt of the court if the stay order has been passed by Hon’ble High Court. Therefore, parties have to apprise this tribunal about proceedings of writ petition and stay order, if
Parties & counsel
- appellant
Naga Krishna Transport Comp. Employees
- appellant
Cherukuri Kutumba Rao
- appellant
Cherukuri Pushpavathi
- appellant
Deccan Cromates Ltd.
- respondent
The Deputy Director
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court