The Acting Chairman noted that appeal FPA-PMLA-1579/HYD/2016 had already been disposed of via prior orders. The registry is directed not to list the matter again, while an affidavit filed by the appellant is taken on record.
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
MP-PMLA-6392/HYD/2019 (Modification) in MP-PMLA-6286/HYD/2019 (Review) 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 : Jyoti Dasti Dar, Advocate Shri Shivanshu Bhardwaj, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.01.2020
FPA-PMLA-1579/ HYD/2016
Learned counsels for both the parties are present. The appeal is already disposed of vide order dated 26.07.2019 read with order dated 06.08.2019. Since the appeal is already disposed of by the aforesaid orders, it may not be listed again. Registry is directed accordingly. Affidavit dated 23.12.2019 filed by the appellant for compliance to the order dated 11.12.2019 is taken on record.
(G.C. Mishra) Acting Chairman
New Delhi, 13th January, 2020
‘A’
FPA-PMLA-1579/HYD/2016
Page 1 of 1
Bharati Cement Corporation Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
