FPA-PMLA-959/HYD/2015 of M/s. Indu Tech Zone (P) Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-959/HYD/2015
Case brief
from the order text
What is this about?
M/s. Indu Tech Zone (P) Ltd. V/s The Deputy…
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| 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 |
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For the respondent
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: Mohd. Faraz, Advocate
Parties & counsel
AI extract
- appellant
The Director, IFCI Ltd.
- appellant
M/s. Indu Tech Zone (P) Ltd.
- appellant
M/s. SPR Properties Pvt. Ltd.
- appellant
Edelweiss Asset Reconstruction Company Ltd.
- appellant
The Chief Manager, Andhra Bank
- appellant
Case details
As recorded by the court registry
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