FPA-PMLA-958/HYD/2015 of The Director, Ifci Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-958/HYD/2015
Case brief
from the order text
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. FPA-PMLA-958/HYD/2015 | ||
|---|---|---|
| The Director, IFCI Ltd. | … | Appellant |
| 2. MP-PMLA-5016/HYD/2018 FPA-PMLA-959/HYD/2015 |
||
| M/s Indu Tech Zone Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-1798/HYD/2015 FPA-PMLA-960/HYD/2015 |
||
| M/s SPR Properties Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-1892/HYD/2018 FPA-PMLA-986/HYD/2015 |
||
| Edelweiss Asset Reconstruction Company. | … | Appellant |
| 5. MP-PMLA-2226/HYD/2018 FPA-PMLA-1119/HYD/2015 |
||
| The Chief Manager, Andhra Bank | … | Appellant |
| 6. MP-PMLA-5015/HYD/2018 FPA-PMLA-961/HYD/2015 |
||
| M/s Walden Properties Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant no. 1 | : | Shri S.S. Ahluwalia, Advocate Shri Lalit Vohra, Advocate |
|---|---|---|
| For the appellant no. 2,3 & 6 | : | Shri S.S. Ahluwalia, Advocate Shri Lalit Vohra, Advocate |
| For the appellant no. 5 | : | Mr. Balraj, Advocate |
| For the appellant no. 4 | : | Mr. Sumit Nagpal, Advocate |
| For the respondent | : | Shri Mohd. Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-958,959,960,986,1119, 961/HYD/2015 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
The Director, IFCI Ltd.
- appellant
M/s Indu Tech Zone Pvt. Ltd.
- appellant
M/s SPR Properties Pvt. Ltd.
- appellant
Edelweiss Asset Reconstruction Company
- appellant
The Chief Manager, Andhra Bank
- appellant
Case details
As recorded by the court registry
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