The Appellate Tribunal disposed of miscellaneous appeals regarding PMLA applications. Counsel for the respondent stated applications were withdrawn due to compliance by the bank, leading to the dismissal without hearing.
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-6328/HYD/2019 (Misc.) In MP-PMLA-5914/HYD/2019 (Misc.) MP-PMLA-4814/HYD/2018 (Stay) FPA-PMLA-2473/HYD/2018 The Joint Director, Directorate of Enforcement, Hyderabad … Appellant
Versus
M/s. Embassy Property Developments Pvt. Ltd.
… Respondent
2. MP-PMLA-6328/HYD/2019 (Misc.) In MP-PMLA-5916/HYD/2019 (Misc.) MP-PMLA-4815/HYD/2018 (Stay) FPA-PMLA-2474/HYD/2018
The Joint Director, Directorate of Enforcement, Hyderabad … Appellant
Versus
Jitendra Virwani
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Mohd. Faraz, Advocate For the Respondent : Shri Raghenth Basant, Advocate Shri Raghav Mehrotra, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-2473 & 2474/HYD/2018
Learned counsel for the parties states that the order dated 20th
August, 2019 has been complied by the bank. The Investigating Officer has also filed the affidavit. Counsel for the respondent has stated that in view of the compliance, he is not present the application.
Under these circumstances, the application disposed of.
The presence of Investigating Officer is exempted.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-2473 & 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
