Disposed

FPA-PMLA-1619/HYD/2017 of Jella Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP3 May 2017FPA-PMLA-1619/HYD/2017

Case brief

AI extract

What is this about?

Appeal filed under PMLA. Pending reply filed by respondent and rejoinder by appellants. Interim order granting status quo stands rescinded as appellant failed to deposit use and occupation charges. Appeal listed for hearing.

What did the court decide?

Status quo order not to continue; appeal listed for hearing on 20 July 2017.

What the court decided

FPA-PMLA-1619/HYD/2017 of Jella Jagan Mohan Reddy v/s The Joint… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3190/HYD/2017 (STAY) MP-PMLA-3095/HYD/2017 (STAY) FPA-PMLA-1619/HYD/2017

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Jella Jagan Mohan Reddy … Appellant/Applicant

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Versus

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The Joint Director

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Directorate of Enforcement, Hyderabad

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Mr Rajiv Nagar, Senior Advocate. Ms. Jyoti Dastidar, Advocate. Sh. Gyanendra Kumar, Advocate
For the Respondent	: Mr. S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

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ORDER

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03.05.2017

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MP-PMLA-3190/HYD/2017 (STAY), MP-PMLA-3095/HYD/2017 (STAY) & FPA-PMLA-1619/HYD/2017

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Reply to the main appeal and the stay application has not been filed. Let the same be filed within two weeks. Rejoinder be filed by the counsel for the appellants two weeks thereafter.

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List the appeal for hearing on 20^th July, 2017.

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In view of the last order an affidavit have been filed. As, the appellant is not ready to deposit the use and occupation charges of the attached property, the interim order; thus status quo thus, shall not continue at this stage.

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(Justice Manmohan Singh) Chairman

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(Kaushal Srivastava) Member

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(Anand Kishore)

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Member

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New Delhi, 3^rd May, 2017. ‘K’ FPA-PMLA-1619/HYD/2017

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FPA-PMLA-1619/HYD/2017 of Jella Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1619/HYD/2017 of Jella Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

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Coram

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