Appeals filed by banking and finance entities against the Enforcement Directorate were admitted for a new hearing scheduled in December 2018.
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 |
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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
FPA-PMLA-958, 960, 986 & 1119/HYD/2015
Re-notify on 13th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th October, 2018
‘A’
FPA-PMLA-958, 960, 986 & 1119/HYD/2015
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Director, IFCI Ltd. and Others
Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
