Listing and noting of record for inspection regarding writ petitions filed by borrowers in proceedings under FEMA/PMLA.
The order records the request of counsel for State Bank of India for time to inspect records of writ petitions filed by borrowers. The matter was listed for 23 July 2019. No substantive adjudication was rendered.
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 | : Cou of S |
nsel appeared on behalf tate Bank of India |
|---|---|---|
| For the respondent | : Shr |
i Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 25.04.2019 |
FPA-PMLA-1185-1187/HYD/2016 & FPA-PMLA-1165/HYD/2015
The learned counsel appears on behalf of State Bank of India seeks
some time to inspect the record about two writ petitions filed by the borrowers. Four weeks time be granted in this regard so that he may place the copy of the writ petitions as well as all the orders thereon.
FPA-PMLA-1185-1187/HYD/2016 FPA-PMLA-1165/HYD/2015
Page 1 of 2
List on 23rd July, 2019.
Learned counsel appearing on behalf of State Bank of India has filed
a letter issued by the borrower. The same is taken on record.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
25th April, 2019
‘A’
FPA-PMLA-1185-1187/HYD/2016 FPA-PMLA-1165/HYD/2015
Page 2 of 2
Naga Krishna Transport Comp. Employees
Cherukuri Kutumba Rao
Cherukuri Pushpavathi
Deccan Cromates Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
