FPA-PMLA-1657/HYD/2017 of K. Lalitha v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.
Case brief
What is this about?
K. Lalitha V/s The Joint Director…
A compact analysis
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. FPA-PMLA-1657/HYD/2017 K. Lalitha … Appellants Versus The Joint Director Directorate of Enforcement, Hyderabad & Ors. … Respondents & 2. FPA-PMLA-1818/HYD/2017 Bijay Kumar Mandhani … Appellants Versus The Joint Director Directorate of Enforcement, Hyderabad & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1657/HYD/2017 & FPA-PMLA-1818/HYD/2017
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 2021.
FPA-PMLA-1657/HYD/2017 & FPA-PMLA-1818/HYD/2017
Page 1 of 2
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court