FPA-PMLA-2474/HYD/2018 of The Joint Director, Ed, Hyderabad v/s Jitendra Virwani
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The Joint Director, ED, Hyderabad V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4814/HYD/2018 Stay FPA-PMLA-2473/HYD/2018 The Joint Director, ED, Hyderabad … Appellant Versus M/s. Embassy Property Developments Pvt. Ltd. … Respondent MP-PMLA-4815/HYD/2018 Stay FPA-PMLA-2474/HYD/2018 The Joint Director, ED, Hyderabad … Appellant Versus Jitendra Virwani … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. Atul Tripathi, Advocate for Mr. Mohd. Faraz, Advocate For the Respondent : Ms. Shweta Bharti, Advocate Ms. Shruti ShivKumar, Advocate Mr. Shantanu Malik, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
FPA-PMLA-2473-2474/HYD/2018
At the request of counsel for the appellant, re-notify the matter on 21st
January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018
S
FPA-PMLA-2473-2474/HYD/2018
Parties & counsel
- appellant
The Joint Director, ED, Hyderabad
- respondent
M/s. Embassy Property Developments Pvt. Ltd.
- respondent
Jitendra Virwani
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2474/HYD/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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