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
| (1) 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 |
| (2) MP- PMLA-1965/HYD/2015 (STAY) & FPA-PMLA-1042/HYD/2015 |
||
| Lepakshi Science & Technology Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) MP- PMLA-1966/HYD/2015 (STAY) & FPA-PMLA-1043/HYD/2015 |
||
| Lepakshi Heritage Wellness Village | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (4) MP- PMLA-1967/HYD/2015 (STAY) & FPA-PMLA-1044/HYD/2015 |
||
| Lepakshi Integrated Textile Park Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (5) MP- PMLA-1968/HYD/2015 (STAY) & |
||
FPA-PMLA-1045/HYD/2015 |
||
| FPA-PMLA-1041-1045/HYD/2015 |
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Lepakshi Knowledge HUB Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Yogesh Ravi, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 20.09.2018
FPA-PMLA-1041-1045/HYD/2015
Re-notify on 26th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th September, 2018
‘d’
FPA-PMLA-1041-1045/HYD/2015
Page 2 of 2
Lepakshi Knowledge HUB Pvt. Ltd.
Lepakshi Science & Technology Pvt. Ltd.
Lepakshi Heritage Wellness Village
Lepakshi Integrated Textile Park Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
