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. ** | FPA-PMLA-958/HYD/2015 | |
|---|---|---|
| The Director, IFCI Ltd. … |
Appellant | |
| **2. ** | MP-PMLA-1797/HYD/2015 (Stay) FPA-PMLA-959/HYD/2015 |
|
| M/s Indu Tech Zone Pvt. Ltd. … |
Appellant | |
| **3. ** | MP-PMLA-1798/HYD/2015 (Stay) FPA-PMLA-960/HYD/2015 |
|
| N/s SPR Properties Pvt. Ltd. … |
Appellant | |
| **4. ** | MP-PMLA-1892/HYD/2015 (Stay) FPA-PMLA-986/HYD/2015 |
|
| Edelweiss Asset Reconstruction Company … | Appellant | |
| **5. ** | MP-PMLA2226/HYD/2015 (Stay) FPA-PMLA-1119/HYD/2015 |
|
| The Chief manager Andra Bank … |
Appellant | |
| **6. ** | MP-PMLA5015/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 | |
| Adv | ocates/Authorized Representatives who app | eared |
| For t | he appellant : Shri S.S. Shri Lalit |
Ahluwalia, Advocate Vohra, Advocate |
| For t | he respondent : Shri S.A. |
Saud, Advocate |
| COR | AM | |
| SHRI | G.C. MISHRA : ACTING |
CHAIRMAN |
| FPA- | ORDER 10.10.2019 PMLA-958 -961, 986 &1119,/HYD/2015 |
Both the parties are present. Ld. counsel for the appellants have
already file the written synopsis.
FPA-PMLA-958 -961, 986 &1119,/HYD/2018
Page 1 of 2
Ld. counsel for the appellants is seeking time to file the afresh written synopsis in view of the judgment passed by Hon’ble High Court, Delhi in the matter of Directorate of Enforcement vs. Axis Bank.
Let the same be filed within four weeks with an advance copy to the other side.
List on 17th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th October, 2019 ‘s’
FPA-PMLA-958 -961, 986 &1119,/HYD/2018
Page 2 of 2
The Director, IFCI Ltd. / M/s Indu Tech Zone Pvt. Ltd. / N/s SPR Properties Pvt. Ltd. / Edelweiss Asset Reconstruction Company / The Chief manager Andra Bank /
The Deputy Director Directorate of Enforcement, Hyderabad
G.C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
