FPA-PMLA-958/HYD/2015 of The Director, Ifci Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Director, IFCI Ltd. V/s The Deputy…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-PMLA-958/HYD/2015 The Director, IFCI Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri S.S. Alhuwalia, Advocate & Ms. Apoorva, Advocate For the respondent : Shri Mohd. Faraz, Advocate MP-PMLA-1798/HYD/2015 (Stay) & FPA-PMLA-960/HYD/2015 M/s. SPR Properties Pvt. Ltd. … 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 : Shri Mohd. |
Faraz, Advocate |
| MP-PMLA-1892/HYD/2015 (Stay) & FPA-PMLA-986/HYD/2015 Edelweiss Asset Reconstruction Company Ltd. |
… Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad |
… Respondent |
| FPA-PMLA-958/HYD/2015 |
Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Srishti Kapoor, Advocate For the respondent : Shri Mohd. Faraz, Advocate
MP-PMLA-2226/HYD/2015 (Stay) MP-PMLA-2227/HYD/2015 (Exemption) & FPA-PMLA-1119/HYD/2015 The Chief Manager, Andhra Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Bairaj Deewan, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 25.10.2018
Parties & counsel
- appellant
The Director, IFCI Ltd.
- appellant
M/s. SPR Properties Pvt. Ltd.
- appellant
Edelweiss Asset Reconstruction Company Ltd.
- appellant
The Chief Manager, Andhra Bank
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court