A single-line order from the Appellate Tribunal for enforcement laws directing the re-notification of five pending appeals to a specific date in July 2020 following a notice issued by the Tribunal.
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-1964/HYD/2015 (STAY) FPA-PMLA-1041/HYD/2015 |
|
|---|---|
| Lepakshi Knowledge HUB Pvt. Ltd. … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad … |
Respondent |
| (2) MP- PMLA-1965/HYD/2015 (STAY) FPA-PMLA-1042/HYD/2015 |
|
| Lepakshi Science & Technology Pvt. Ltd. … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad … |
Respondent |
| (3) MP- PMLA-1966/HYD/2015 (STAY) FPA-PMLA-1043/HYD/2015 |
|
| Lepakshi Heritage Wellness Village Pvt. Ltd. … | Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad … |
Respondent |
| (4) MP- PMLA-1967/HYD/2015 (STAY) FPA-PMLA-1044/HYD/2015 |
|
| Lepakshi Integrated Textile Park Pvt. Ltd. … | Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad … |
Respondent |
| (5) MP- PMLA-1968/HYD/2015 (STAY) FPA-PMLA-1045/HYD/2015 |
|
| Asara Realty Ventures Pvt. Ltd. … |
Applicant/Appellant |
| Versus | |
| The Deputy Director | |
Directorate of Enforcement, Hyderabad … |
Respondent |
FPA-PMLA-1041-1045/HYD/2015
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Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R.V. Yogesh, Advocate Ms. Snigdha Singh, Advocate |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 19.03.2020
FPA-PMLA-1041-1045/HYD/2015
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the appeals on 10th July, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 19th March, 2020
‘D’
FPA-PMLA-1041-1045/HYD/2015
Page 2 of 2
Lepakshi Knowledge HUB Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
