The Appellate Tribunal for SAFE, FEMA, PMLA, NDPS, PBPT Act, in New Delhi, adjourned five matters listed on 11.11.2020 to 04 February 2021 due to the COVID-19 pandemic and related suspension notifications. Stay orders continued until the next hearing 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. MP- PMLA-1964/HYD/2015 (Stay) FPA-PMLA-1041/HYD/2015 Lepakshi Knowledge HUB Pvt. Ltd. … Appellant
2. MP- PMLA-1965/HYD/2015 (Stay) FPA-PMLA-1042/HYD/2015 Lepakshi Science & Technology Pvt. Ltd. … Appellant
3. MP- PMLA-1966/HYD/2015 (Stay) FPA-PMLA-1043/HYD/2015 Lepakshi Heritage Wellness Village Pvt. Ltd. … Appellant
4. MP- PMLA-1967/HYD/2015 (Stay) FPA-PMLA-1044/HYD/2015 Lepakshi Integrated Textile Park Pvt. Ltd. … Appellant 5. MP- PMLA-1968/HYD/2015 (Stay) FPA-PMLA-1045/HYD/2015 Asara Realty Ventures Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.10.2020
FPA-PMLA-1041 to 1045/HYD/2015
The matters are listed on 11.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th February, 2021.
FPA-PMLA-1041 to 1045/HYD/2015
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th October, 2020
‘A’
FPA-PMLA-1041 to 1045/HYD/2015
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Lepakshi Knowledge HUB Pvt. Ltd.
Lepakshi Science & Technology Pvt. Ltd.
Lepakshi Heritage Wellness Village Pvt. Ltd.
Lepakshi Integrated Textile Park Pvt. Ltd.
Asara Realty Ventures Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
G. C. MISHRA
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
