FPA-PMLA-1045/HYD/2015 of Lepakshi Knowledge Hub Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP20 Sept 2018FPA-PMLA-1045/HYD/2015

Download

Case brief

from the order text

What is this about?

Lepakshi Knowledge HUB Pvt. Ltd. V/s The…

A compact analysis

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.

FPA-PMLA-1045/HYD/2015 of Lepakshi Knowledge Hub Pvt. Ltd… — Banking and Recovery | ATFP (2018)

¶2

(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		Page 1 of 2

FPA-PMLA-1045/HYD/2015 of Lepakshi Knowledge Hub Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1045/HYD/2015 of Lepakshi Knowledge Hub Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases