FPA-PMLA-1573/HYD/2016 of Shri Y.S. Jagan Mohan Reddy v/s Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1573/HYD/2016
Case brief
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What is this about?
Listed for argument.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
¶2
| MP-PMLA-1229/DLI/2014 (Stay) & |
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|---|---|---|
| FPA-PMLA-670/DLI/2014 | ||
| M/s. Jagati Publications Ltd. | … | Appellant |
| MP-PMLA-1228/DLI/2014 (Stay) & |
||
| FPA-PMLA-668/DLI/2014 | ||
| Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-1230/DLI/2014 (Stay) & |
||
| FPA-PMLA-671/DLI/2014 | ||
| Carmel Asia Holdings Pvt. Ltd. | … | Appellant |
| MP-PMLA-2987/HYD/2016 (Stay) & |
||
FPA-PMLA-1573/HYD/2016 |
||
| Shri Y.S. Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-2989/HYD/2015 (Misc.) | ||
| MP-PMLA-2988/HYD/2016 (Stay) & |
||
| FPA-PMLA-1574/HYD/2016 | ||
| Shri Y.S. Bharati Reddy | … | Appellant |
| MP-PMLA-2990/HYD/2016 (Misc.) | ||
| MP-PMLA-2991/HYD/2016 (Stay) & |
||
| FPA-PMLA-1575/ HYD/2016 | ||
| M/s. Classic Reality Pvt. Ltd. | … | Appellant |
| MP-PMLA-2992/HYD/2016 (Stay) | ||
| MP-PMLA-2993/HYD/2016 (Misc.) & |
||
FPA-PMLA-1576/ HYD/2016 |
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| M/s. Sandur Power Company Pvt. Ltd. | … | Appellant |
| MP-PMLA-2994/HYD/2016 (Stay) | ||
| MP-PMLA-2995/HYD/2016 (Misc.) & |
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| FPA-PMLA-1577/ HYD/2016 | ||
| M/s. Silicon Builders Pvt. Ltd. | … | Appellant |
Parties & counsel
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- appellant
M/s. Jagati Publications Ltd., Jagan Mohan Reddy, Carmel Asia Holdings Pvt. Ltd., Shri Y.S. Jagan Mohan Reddy, Shri Y.S. Bharati Reddy, M/s. Classic Reality Pvt
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
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Case details
As recorded by the court registry
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