Thin order to re-notify appearances/bench details. No substantive decision recorded in the provided text.
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
(1) MP-PMLA-1798/HYD/2015 (SP) FPA-PMLA-960/HYD/2015
M/s. SPR Properties Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent (2) MP-PMLA-1892/HYD/2015 (SP) FPA-PMLA-986/HYD/2015 Edelweiss Asset Reconstruction … Appellant Company Ltd. Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Sanjay Bhatt, Advocate Ms. Shivangi Singh, Advocate For the respondent : Shri Mohd. Faraz, Advocate For the respondent no. 6 : Shri Balraj Dewan, Advocate
Advocates/Authorized Representatives who appeared
(3) MP-PMLA-2226/HYD/2015 (SP) MP-PMLA-2227/HYD/2015 (Exem.) FPA-PMLA-1119/HYD/2015 The Chief Manager, Andhra Bank … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Balraj Dewan, Advocate
FPA-PMLA-960, 986, 119 & 961/HYD/2015
Page 1 of 2
For the respondent : Shri Mohd. Faraz, Advocate
(4) MP-PMLA-1799/HYD/2015 (SP) FPA-PMLA-961/HYD/2015
M/s. Walden Properties Pvt. Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Yogesh Ravi, Advocate |
|---|---|---|
| For the respondent | : | Shri Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
ORDER
20.09.2018
FPA-PMLA-960, 986, 119 & 961/HYD/2015
Re-notify on 25th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th September, 2018
‘d’
FPA-PMLA-960, 986, 119 & 961/HYD/2015
Page 2 of 2
M/s. SPR Properties Pvt. Ltd.
M/s. Edelweiss Asset Reconstruction Company Ltd.
The Chief Manager, Andhra Bank
M/s. Walden Properties Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
