A reserved order in an appeal against the Directorate of Enforcement from an appeal filed by M/s Penna Cement Industries Limited against an order of the Joint Director, Hyderabad.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2872/HYD/2016 (Misc.) FPA-PMLA-1190/HYD/2016
M/s Penna Cement Industries Limited … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Neeraj Malhotra, Sr. Advocate Shri Parmatma Singh, Advocate Cassandra Zonsangliani, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 11.02.2019 FPA-PMLA-1190/HYD/2016
Heard, order reserved.
(Justice Manmohan Singh) Chairman
New Delhi,
11th February, 2019
‘D’
FPA-PMLA-1190 /HYD/2016
Page 1 of 1
M/s Penna Cement Industries Limited
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
