FPA-PMLA-1559/DLI/2016 of Rakesh Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1559/DLI/2016
Case brief
AI extract
What is this about?
The Tribunal adjourned hearing on multiple FEMA/PMLA applications due to unavailability of main counsel for the respondent, without disposing of the matter.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption FPA-PMLA-914/HYD/2015 |
) | |
|---|---|---|
| Indukuri Prasad Reddy | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP-PMLA-2436/HYD/2016 (Mics.) FPA-PMLA-931/HYD/2015 |
||
| Koneru Pradeep | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) FPA-PMLA-932/HYD/2015 | ||
| Koneru Rajendra Pradeep | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (4) FPA-PMLA-929/HYD/2015 | ||
| K.L. Narayana | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (5) FPA-PMLA-930/HYD/2015 | ||
| Stylish Holms Real Estates Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (6) MP-PMLA-1739/HYD/2015 (Stay) FPA-PMLA-925/HYD/2015 |
||
| M/s. Southend Projects & Ltd. Versus |
… | Appellant/Applicant |
¶3
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015 FPA-PMLA-2112, 1657 & 1818/HYD/2017, FPA-PMLA-467, 468, 455 & 536/DLI/2013
¶4
Page 1 of 3
Parties & counsel
AI extract
- appellant
Indukuri Prasad Reddy
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court