FPA-PMLA-2474/HYD/2018 of The Joint Director Directorate of Enforcement, Hyderabad v/s Jitendra Virwani
Case brief
What is this about?
The Joint Director Directorate of…
A compact analysis
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 : Mohd. Faraz, Advocate For the Respondent : Shri Sudheer Nandrajog, Sr. Advocate Ms. Shweta Bharti, Advocate Shri Suraj Govind Raj, Advocate Mr. Shantanu, Advocate & Sukrit R. Kapoor, Advocates
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
- appellant
The Joint Director Directorate of Enforcement, Hyderabad
- respondent
M/s. Embassy Property Developments Pvt. Ltd.
- respondent
Jitendra Virwani
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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