This order is a procedural note reserving arguments and granting one week time to both parties for filing a written synopsis regarding appeals filed under the PMLA Act.
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, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-3190/HYD/2017 (Stay) MP-PMLA-3095/HYD/2017 (Stay) FPA-PMLA-1619/ HYD/2017 Jella Jagan Mohan Reddy … Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent MP-PMLA-2979/HYD/2016 (Stay) MP-PMLA-2980/HYD/2016 (Exem.) FPA-PMLA-1579/ HYD/2016 Bharati Cement Corporation Pvt. Ltd … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rajiv Nayyar, Sr. Advocate with Mr. Gyanendra Kumar, Ms. Shreya Seth, Mr. Shubham Gupta, Advocates For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.01.2019 FPA-PMLA-1619 / HYD/2017 & FPA-PMLA-1579/ HYD/2016
Both the parties have made their arguments.
Order reserved.
Both the parties are granted one week time to file the written
synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘s’
FPA-PMLA-1619/HYD/2017 & FPA-PMLA-1579/ HYD/2016
Page 1 of 1
1 issue framed by the court
Whether the Respondent is to be granted time to file a written synopsis.
Jella Jagan Mohan Reddy
Bharati Cement Corporation Pvt. Ltd
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
