Matters listed for disposal before the Appellate Tribunal for SAEMA, FEMA, NDPS, PMLA & PBPT Act. The order recorded listing and constitutes a procedural note without substantive findings or findings of fact.
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
| 1. FPA-PMLA-1185/HYD/2016 | ||
|---|---|---|
| Naga Krishna Transport Comp. Employees | … | Appellant |
| 2. FPA-PMLA-1186/HYD/2016 | ||
| Cherujuri Kutumba Rao | … | Appellant |
| 3. FPA-PMLA-1187/HYD/2016 | ||
| Cherujuri Pushpavathi | … | Appellant |
| 4. 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 appellant : | None |
|---|---|
| For the respondent : |
Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| ORDER 12.02.201 |
9 |
FPA-PMLA-1185 to 1187/HYD/2016 & FPA-PMLA-1165/HYD/2015
None for the appellants. Mr. Neeraj Atri, Counsel appeared on
behalf of the respondent.
List on 26th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi 12th February, 2019 ‘s’
FPA-PMLA-1185 to 1187/HYD/2016 & FPA-PMLA-1165/HYD/2015
Page 1 of 1
Naga Krishna Transport Comp. Employees
Cherujuri Kutumba Rao
Cherujuri Pushpavathi
Deccan Cromates Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
