A single-line order listing five miscellaneous applications (stay petitions and final appeals) under PMLA against the Directorate of Enforcement, Hyderabad, before listing the matter for a subsequent date.
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-1964/HYD/2015 (STAY) & FPA-PMLA-1041/HYD/2015 |
||
|---|---|---|
| Lepakshi Knowledge HUB Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP- PMLA-1965/HYD/2015 (STAY) & FPA-PMLA-1042/HYD/2015 |
||
| Lepakshi Science & Technology Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) MP- PMLA-1966/HYD/2015 (STAY) & FPA-PMLA-1043/HYD/2015 |
||
| Lepakshi Heritage Wellness Village | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (4) MP- PMLA-1967/HYD/2015 (STAY) & FPA-PMLA-1044/HYD/2015 |
||
| Lepakshi Integrated Textile Park Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (5) MP- PMLA-1968/HYD/2015 (STAY) & |
||
FPA-PMLA-1045/HYD/2015 |
||
| Asara Realty Ventures Pvt. Ltd. | … | Applicant/Appellant |
| FPA-PMLA-1041-1045/HYD/2015 | Page 1 of 2 |
Page 1 of 2
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.V. Yogesh, Advocate For the respondent : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-1041-1045/HYD/2015
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 4th November, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019
‘r’
FPA-PMLA-1041-1045/HYD/2015
Page 2 of 2
Lepakshi Knowledge HUB Pvt. Ltd.
Lepakshi Science & Technology Pvt. Ltd.
Lepakshi Heritage Wellness Village
Lepakshi Integrated Textile Park Pvt. Ltd.
Asara Realty Ventures Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
