The Appellate Tribunal for Special Economic and Financial Laws provided an order regarding six pendingFiles, dated 17.07.2019. The text contains no substantive reasoning or operative decision details beyond the filing number.
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. | … App |
ellant |
| MP-PMLA-5016/HYD/2015 (Misc.) MP-PMLA-1797/HYD/2015 (Stay) FPA-PMLA-959/HYD/2015 |
||
| M/s. Indu Tech Zone (P) Ltd. | … | Appellant |
| MP-PMLA-1798/HYD/2015 (Stay) FPA-PMLA-960/HYD/2015 M/s. SPR Properties Pvt. Ltd. |
… | Appellant |
| MP-PMLA-1892/HYD/2015 (Stay) FPA-PMLA-986/HYD/2015 |
||
| Edelweiss Asset Reconstruction Company Ltd. |
… | Appellant |
| MP-PMLA-2226/HYD/2015 (Stay) MP-PMLA-2227/HYD/2015 (Exemption) & |
||
| FPA-PMLA-1119/HYD/2015 | ||
| The Chief Manager, Andhra Bank | … | Appellant |
| MP-PMLA-5015/HYD/2018 (Misc.) MP-PMLA-1799/HYD/2015 (Stay) & |
||
FPA-PMLA-961/HYD/2015 |
||
| M/s. Walden Properties Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the appellant : | Shri S.S. Ahluw Partha J. Deka, Shri Utsav Vasu Shri Sumit Nagp |
alia, Advocate Advocate deva, Advocate al, Advocate |
| FPA-PMLA-958, 959, 960, 986, 1119 & 961/HYD/2015 | Page 1 of 2 |
For the respondent
: Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
17.07.2019
FPA-PMLA-958, 959, 960, 986, 1119 & 961/HYD/2015
Re-notify on 10th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
17th July, 2019
‘r’
FPA-PMLA-958, 959, 960, 986, 1119 & 961/HYD/2015
Page 2 of 2
The Director, IFCI Ltd.
M/s. Indu Tech Zone (P) Ltd.
M/s. SPR Properties Pvt. Ltd.
Edelweiss Asset Reconstruction Company Ltd.
The Chief Manager, Andhra Bank
M/s. Walden Properties Pvt. Ltd.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
