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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 : Mr. Atul Tripathi, Advocate for Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 26.11.2018
FPA-PMLA-1041-1045/HYD/2015
At the request of the respondent, list this matter on 28th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018 S
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
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
