This order lists multiple pending appeals against Anti-Money Laundering (PMLA) orders filed with the Appellate Tribunal. It schedules the matter for a hearing on September 11, 2018, due to a change in counsel and the unavailability of the file.
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-2987/HYD/2016 (Stay) FPA-PMLA-1573/ HYD/2016 |
||
|---|---|---|
| Shri Y.S. Jagan Mohan Reddy | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP-PMLA-2989/HYD/2016 (Misc) MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016 |
||
| Shri Y. S. Bharati Reddy | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| (3) MP-PMLA-2991/HYD/2016 (Stay) MP-PMLA-2990/HYD/2016 (Misc) FPA-PMLA-1575/HYD/2016 |
||
| M/s. Classic Realty Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| (4) MP-PMLA-2992/HYD/2016 (Stay) MP-PMLA-2993/HYD/2016 (Misc) FPA-PMLA-1576/HYD/2016 |
||
| M/s. Sandur Power Company Pvt. Ltd | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (5) MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc) FPA-PMLA-1577/HYD/2016 |
||
| M/s. Silican Builders Pvt Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-MLA-1052/HYD/2015
Page 1 of 4
| (6) MP-PMLA-2998/HYD/2016 (Stay) MP-PMLA-2999/HYD/2016 (Misc) FPA-PMLA-1582/HYD/2016 |
||
|---|---|---|
| M/s Silicaon Infrastructure Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (7) MP-PMLA-3000/HYD/2016 (Stay) MP-PMLA-3001/HYD/2016 (Misc) FPA-PMLA-1583/HYD/2016 |
||
M/s Capstone Infrastructure Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| (8) MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc) FPA-PMLA-1584/HYD/2016 |
||
| M/s Ravan Infra Pvt Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| (9) MP-PMLA-3004/HYD/2016 (Stay) MP-PMLA-3005/HYD/2016 (Misc) FPA-PMLA-1585/HYD/2016 |
||
| M/s Bhagavath Sannidhi Estates Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| (10) MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc) FPA-PMLA-1586/HYD/2016 |
||
| M/s Utopia Infrastructure Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-MLA-1052/HYD/2015
Page 2 of 4
| (11) MP-PMLA-3008/HYD/2016 (Stay) MP-PMLA-3009/HYD/2016 (Misc) FPA-PMLA-1587/HYD/2016 |
|
|---|---|
| M/s Saraswati Power and Industries Ltd. | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| (12) MP-PMLA-3010/HYD/2016 (Stay) MP-PMLA-3011/HYD/2016 (Misc) FPA-PMLA-1588/HYD/2016 |
|
| M/s Harish Infrastructure Pvt. Ltd. | … Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| & | |
| (13) MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015 |
|
| M/s. Ramaky Pharma City India Ltd. | … Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Mr. Raghenth Basant, Advocate |
|---|---|
| For the respondent | : Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 24.07.2018
FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-PMLA-1052/ HYD/2015
The learned Counsel for the appellant has made the submission for some time and clarified certain queries. Hon’ble Member who had earlier
FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-MLA-1052/HYD/2015
Page 3 of 4
heard the matter while sitting with the Chairman has resigned. The appeals are to be re-heard.
The learned Counsel for the respondent states that the appearance of the Inspecting Officer, Shri B.S. Gandhi is necessary. Under these circumstances, he is allowed to be present on all the dates with regard to the above mentioned matters.
The learned Counsel for the respondent is not carrying file today. He seeks adjournment.
List on 11th September, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 24th July, 2018 ‘r’
& FPA-MLA-1052/HYD/2015
FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Page 4 of 4
Y.S. Jagan Mohan Reddy
The Joint Director, Directorate of Enforcement, Hyderabad
Y. S. Bharati Reddy
The Joint Director, Directorate of Enforcement, Hyderabad
M/s. Classic Realty Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Unknown Member
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
