List order directing further arguments in the two FPA-PMLA cases. No substantive decision on merits is rendered in this text.
The tribunal listed the appeal and First Appeal for further arguments. No ruling on the merits, quashing, or interim orders is contained in this order. It is a procedural listing.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
The Joint Director Directorate of Enforcement, Hyderabad … Applicant/Appellant Versus M/s. Embassy Property Developments Pvt. Ltd. … Respondent (2) MP-PMLA-5915/HYD/2019 (U.H.) MP-PMLA-5916/HYD/2019 (Misc.) MP-PMLA-4815/HYD/2018 (Stay) FPA-PMLA-2474/HYD/2018 The Joint Director Directorate of Enforcement, Hyderabad … Applicant/Appellant Versus Jitendra Virwani … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Mohd. Faraz, Advocate |
|---|---|
| For the Respondent | : Mr. Sudhir Nandrajog, Sr. Advocate |
| Mr. Suraj Govinda Raj, Advocate | |
| Mr. Shantanu, Advocate | |
| Ms. Sukrit R. Kapoor, Advocate | |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 06.05.2019
FPA-PMLA-2473/HYD/2018 & FPA-PMLA-2474/HYD/2018
Both the parties have made their submissions for sometime.
List for remaining arguments on 10th May, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019 ‘AS’
FPA-PMLA-2473/HYD/2018 & FPA-PMLA-2474/HYD/2018
Page 1 of 1
The Joint Director Directorate of Enforcement, Hyderabad
M/s. Embassy Property Developments Pvt. Ltd.
Jitendra Virwani
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
