FPA-PMLA-1574/HYD/2016 of Shri Y. S. Bharati Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1574/HYD/2016
Case brief
from the order text
What is this about?
Shri Y. S. Bharati Reddy V/s The Joint…
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| MP-PMLA-2987/HYD/2016 (Stay) & |
||
|---|---|---|
| FPA-PMLA-1573/HYD/2016 |
||
| Shri Y.S. Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-2988/HYD/2016 (Stay) | ||
| MP-PMLA-2989/HYD/2015 (Misc.) & |
||
| FPA-PMLA-1574/HYD/2016 | ||
| Shri Y. S. Bharati Reddy | … | Appellant |
| MP-PMLA-2991/HYD/2016 (Stay) | ||
| MP-PMLA-2990/HYD/2016 (Misc.) & |
||
| 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 | ||
| M/s. Sandur Power Company Pvt. Ltd. | … | Appellant |
| MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) & |
||
| FPA-PMLA-1577/ HYD/2016 | ||
| M/s. Silicon Builders Pvt. Ltd. | … | Appellant |
| MP-PMLA-2998/HYD/2016 (Stay) | ||
| MP-PMLA-2999/HYD/2016 (Misc.) & |
||
FPA-PMLA-1582/ HYD/2016 |
||
| M/s. Silicon Infrastructure Pvt. Ltd. | … | Appellant |
| MP-PMLA-3000/HYD/2016 (Stay) | ||
MP-PMLA-3001/HYD/2016 (Misc.) & |
||
| FPA-PMLA-1583/ HYD/2016 | ||
| M/s. Capstone Infrastructure Pvt. Ltd. | … | Appellant |
Parties & counsel
AI extract
- appellant
Y.S. Jagan Mohan Reddy
- appellant
Y. S. Bharati Reddy
- appellant
M/s. Classic Reality Pvt. Ltd.
- appellant
M/s. Sandur Power Company Pvt. Ltd.
- appellant
M/s. Silicon Builders Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1574/HYD/2016
- Topic
- Money Laundering
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