The Appellate Tribunal, Prevention of Money Laundering Act (AMLA) adjourned five appeals (Lepakshi and Asara Realty matters) from 4.02.2021 to 03.05.2021 due to the COVID-19 pandemic and suspension of functioning. Any existing interim stay continued. No proceedings on merits.
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, PREVENTION OF MONEY LAUNDERING 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 | |
| Advo | cates/Authorized Representatives who appe | ared |
| For th | e Appellants : None |
|
| For th | e Respondent : None |
|
| COR | AM | |
| SHRI | G. C. MISHRA : ACTING |
CHAIRMAN |
| FPA-PM | LA-1041-1045/HYD/2015 | Page 1 of 2 |
ORDER 29.01.2021
FPA-PMLA-1041-1045/HYD/2015
The matters are listed on 04th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 3rd May, 2021.
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 January, 2021 M
FPA-PMLA-1041-1045/HYD/2015
Page 2 of 2
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
