Single-line order by the Appellate Tribunal for FEMA, PMLA, etc., re-notifying several pending Federal Investigation Agency orders for a hearing on 17th July 2019.
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
| 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 |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the appellants : | Shri Yogesh Raavi | , Advocate |
| For the respondent : |
Shri Mohd. Faraz, | Advocate |
| MP-PMLA-1892/HYD/2015 (Stay) & |
||
| FPA-PMLA-986/HYD/2015 | ||
| Edelweiss Asset Reconstruction |
… | Appellant |
| Company Ltd. | ||
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the appellant : | Counsel appeared | |
| For the respondent : |
Shri Mohd. Faraz, | Advocate |
| MP-PMLA-2226/HYD/2015 (Stay) | ||
MP-PMLA-2227/HYD/2015 (Exemption) & |
||
FPA-PMLA-1119/HYD/2015 |
||
| The Chief Manager, Andhra Bank | … | Appellant |
| FPA-PMLA-959, 960, 986, 1119 & 961/HYD/2015 | Page 1 of 2 |
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 Represen | tative | s who appeared |
|---|---|---|
| For the appellants | : | Counsel appeared |
| For the respondent | : | Shri Mohd. Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
13.02.2019
FPA-PMLA-959, 960, 986, 1119 & 961/HYD/2015
Re-notify on 17th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th February, 2019 ‘A’
FPA-PMLA-959, 960, 986, 1119 & 961/HYD/2015
Page 2 of 2
M/s. Indu Tech Zone (P) Ltd.
M/s. SPR Properties Pvt. Ltd.
Edelweiss Asset Reconstruction Company Ltd.
The Chief Manager, Andhra Bank
M/s. Walden Properties Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
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
