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
MP- PMLA-1964/HYD/2015 (STAY) & FPA-PMLA-1041/HYD/2015
Lepakshi Knowledge HUB Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 28.07.201 | 7 |
FPA-PMLA-1041/HYD/2015
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘r’ ’
FPA-PMLA-1041/HYD/2015
Page 1 of 1
2 issues framed by the court
Whether the Appellants complied with the recording of finding report requirement and preservation orders previously served.
Whether the Appellants properly authorized the destruction of sensitive documents under the AFEPEP scheme.
Lepakshi Knowledge HUB Pvt. Ltd.
Deputy Director Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
