Disposed

FPA-PMLA-1045/HYD/2015 of Asara Realty Ventures Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP19 Mar 2020FPA-PMLA-1045/HYD/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal re-notified stay petitions regarding FEMA, PMLA, and NDPS cases against five Lepakshi/Asara companies, scheduling a fresh hearing for 10th July 2020 following a tribunal notice.

What did the court decide?

Direction to re-notify appeals FPA-PMLA-1041/1042/1043/1044/1045 for hearing on 10.07.2020.

What the court decided

FPA-PMLA-1045/HYD/2015 of Asara Realty Ventures Pvt. Ltd… — Company and Corporate | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

¶3

FPA-PMLA-1041-1045/HYD/2015

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Shri R.V. Yogesh, Advocate Ms. Snigdha Singh, Advocate
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶7

ORDER 19.03.2020

¶8

FPA-PMLA-1041-1045/HYD/2015

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In view of the notice dated 16.03.2020 of this Tribunal, re-notify the appeals on 10^th July, 2020.

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(Ved Prakash Verma) Registrar

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New Delhi, 19^th March, 2020

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‘D’

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FPA-PMLA-1041-1045/HYD/2015

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Page 2 of 2

FPA-PMLA-1045/HYD/2015 of Asara Realty Ventures Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-1045/HYD/2015 of Asara Realty Ventures Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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