Respondent granted four weeks to file written synopsis regarding fake prosecution appeals under PMLA. Case listed for August 28, 2019.
Four weeks time granted to the respondent to file the written synopsis.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3777/HYD/2017 (U/s 35) MP-PMLA-1839/HYD/2015 (U/s 35) &
FPA-PMLA-987/HYD/2015 M/s. Nava Bharat Project Ltd. … Appellant
2. MP-PMLA-1842/HYD/2015 (U/s 35) MP-PMLA-1843/HYD/2015 (Misc.) MP-PMLA-1844/HYD/2015 (Exem.) &
… Appellant
3. MP-PMLA-1846/HYD/2015 (U/s 35) MP-PMLA-1847/HYD/2015 (Misc.) &
FPA-PMLA-989/HYD/2015
Nava Bharat Energy India Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arshdeep Singh, Advocate Mr. Faraz Maqbool, Advocate Mr. Akshat Gupta, Advocate Mr. Jayant Verma, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 30.07.2019
FPA-PMLA-987-989/HYD/2015
The respondent is granted four weeks time to file the written synopsis.
FPA-PMLA-987-989/HYD/2015
Page 1 of 2
List on 28th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-987-989/HYD/2015
Page 2 of 2
M/s. Nava Bharat Project Ltd.
P.T. Prasad
Nava Bharat Energy India Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
G. C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
