This order disposes of appeals where the Interested Officer withdrew compliance letters via Io while directing appellants to withdraw previously issued banking communication letters within 10 days.
Appellant directed to withdraw banking communication letters within 10 days.
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-5913/HYD/2019 (U.H) MP-PMLA-5914/HYD/2019 (Misc) MP-PMLA-4814/HYD/2018 (Stay) FPA-PMLA-2473/HYD/2018
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 Appellant | : |
Mr. Mohd. Faraz, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Sudheer Nandrajog, Sr. Advocate Ms. Shweta Bharti, Advocate Shri Suraj, Ms. Shruti, Shiv Kumar & Shantanu, Advocates |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-2473-2474/HYD/2018
FPA-PMLA-2473-2474/HYD/2018
Page 1 of 2
January, 2019. Let the said letters be withdrawn by the appellant within 10 days. The undertaking given by I.O. is duly accepted.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019
‘K’
FPA-PMLA-2473-2474/HYD/2018
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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
