Disposed

FPA-PMLA-1044/HYD/2015 of Lepakshi Integrated Textile Park Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP18 Jan 2018FPA-PMLA-1044/HYD/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal heard an application filed by Lepakshi Integrated Textile Park Pvt. Ltd. challenging an order. No one appeared on behalf of the appellant. The matter was listed in April 2018 and disposed of on 18 January 2018 without substantive reasoning.

What the court decided

AI extract

FPA-PMLA-1044/HYD/2015 of Lepakshi Integrated Textile Park Pvt… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP- PMLA-1967/HYD/2015 (STAY) &

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FPA-PMLA-1044/HYD/2015

¶4

Lepakshi Integrated Textile Park … Applicant/Appellant Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellant	:	None
For the Respondent	:	Mr. Atul Tripahti, Advocate for Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER 18.01.201	8

¶7

FPA-PMLA-1044/HYD/2015

¶8

No one appeared on behalf of the appellant.

¶9

List on 12^th April, 2018.

¶10

(Justice Manmohan Singh) Chairman

¶11

(G.C. Mishra) Member New Delhi, 18^th January, 2018 ‘s’ FPA-PMLA-1044/HYD/2015

¶12

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FPA-PMLA-1044/HYD/2015 of Lepakshi Integrated Textile Park Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

FPA-PMLA-1044/HYD/2015 of Lepakshi Integrated Textile Park Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

A compact analysis

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Coram

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