The Tribunal rescheduled hearing of pending FEMA and PMLA appeals from 16.03.2020 to 07.09.2020 in view of extension notices.
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 M/s. SPR Properties Pvt. Ltd. … Appellant 4. MP-PMLA5015/HYD/2018 (Misc.) MP-PMLA-1799/HYD/2015 (Stay) FPA-PMLA-961/HYD/2015 M/s. Walden Properties Pvt. Ltd. … Appellant 5. MP-PMLA-1892/HYD/2015 (Stay) FPA-PMLA-986/HYD/2015 Edelweiss Asset Reconstruction Company … Appellant 6. MP-PMLA-2226/HYD/2015 (Stay) MP-PMLA-2227/HYD/2015 (Exem.) FPA-PMLA-1119/HYD/2015 The Chief manager Andhra Bank … Appellant Versus The Deputy Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For FPA-PMLA-959 to 961/HYD/2015 : Shri R.V. Yogesh, Advocate For: FPA-PMLA-958/HYD/2015 FPA-PMLA-986/HYD/2015 FPA-PMLA-1119/HYD/2015 : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
17.03.2020
FPA-PMLA-958-961/HYD/2015 & FPA-PMLA-986 & 1119/HYD/2015
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the appeals on 07th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 17th March, 2020
‘A’
FPA-PMLA-958-961/HYD/2015 FPA-PMLA-986 & 1119/HYD/2015
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The Director, IFCI Ltd.
M/s. Indu Tech Zone Pvt. Ltd.
M/s. SPR Properties Pvt. Ltd.
M/s. Walden Properties Pvt. Ltd.
Edelweiss Asset Reconstruction Company
The Chief manager Andhra Bank
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
