The Tribunal deferred adjudication of appeals as the Respondent failed to file the necessary High Court order and writ petition copies, warning that lack of information on stay orders could amount to contempt.
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
FPA-PMLA-1185-1187/HYD/2016 & FPA-PMLA-1165/HYD/2015
Page 1 of 2
passed. The respondent undertakes to file the copy of the orders passed by
Hon’ble High Court in the writ petition and the copy of the writ petition.
List on 5th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 18th December, 2019
‘s ’
FPA-PMLA-1185-1187/HYD/2016
Page 2 of 2
& FPA-PMLA-1165/HYD/2015
2 issues framed by the court
Whether this Tribunal can proceed with appeals in the absence of the High Court order and writ petition copies.
Whether non-compliance by the respondent with the direction to file writ petition details amounts to contempt.
Naga Krishna Transport Comp. Employees
Cherukuri Kutumba Rao
Cherukuri Pushpavathi
Deccan Cromates Ltd.
The Deputy Director
Directorate of Enforcement, Hyderabad
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
