This order lists five applications for stays filed by private limited companies against orders by the Deputy Director, Directorate of Enforcement on April 12, 2018. The matter was listed at the joint request of the parties.
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 MP- PMLA-1965/HYD/2015 (Stay) & FPA-PMLA-1042/HYD/2015 Lepakshi Science And Technology Park Pvt. Ltd. … Applicant/Appellant MP- PMLA-1966/HYD/2015 (Stay) & FPA-PMLA-1043/HYD/2015 Lepakshi Heritage Wellness Village Pvt. Ltd. … Applicant/Appellant MP- PMLA-1967/HYD/2015 (Stay) & FPA-PMLA-1044/HYD/2015 Lepakshi Integrated Textile Park Pvt. Ltd. … Applicant/Appellant MP- PMLA-1968/HYD/2015 (Stay) & FPA-PMLA-1045/HYD/2015 Asara Realty Ventures Pvt. Ltd. … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Yogesh Raavi, Advocate |
|---|---|---|
| For the respondent |
: | Mohd. Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 12.04.201 |
8 |
FPA-PMLA-1041-1045/HYD/2015
At joint request, list on 20th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 12th April, 2018 ‘K’
FPA-PMLA-1041-1045/HYD/2015
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Lepakshi Knowledge HUB Pvt. Ltd.
Lepakshi Science And Technology Park Pvt. Ltd.
Lepakshi Heritage Wellness Village Pvt. Ltd.
Lepakshi Integrated Textile Park Pvt. Ltd.
Asara Realty Ventures Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
