Appealers sought additional time to file written synopsis citing a High Court judgment. The Tribunal granted an extension to file the synopsis within four weeks, sharing an advance copy.
Extension granted for filing written synopsis within four weeks of the order date.
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
Colour shows how this judgement treated each authority
Directorate of Enforcement vs. Axis BankReferred¶7
Directorate of Enforcement vs. Axis Bank
The Director, IFCI Ltd. (and others)
M/s Indu Tech Zone Pvt. Ltd. (and others)
N/s SPR Properties Pvt. Ltd.
Edelweiss Asset Reconstruction Company
The Chief manager Andra Bank
M/s Walden Properties Pvt. Ltd.
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
