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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/HYD/2016 |
|
|---|---|
| Shri Y.S. Jagan Mohan Reddy | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 2. MP-PMLA-2988/HYD/2016 (Stay) MP-PMLA-2989/HYD/2015 (Misc.) FPA-PMLA-1574/HYD/2016 |
|
| Shri Y. S. Bharati Reddy | … Appellant |
| 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 Reality Pvt. Ltd. | … Appellant |
| 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 |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 5. MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) & |
FPA-PMLA-1573 to 1577/HYD/2016
& FPA-PMLA-1582 to 1588/HYD/2016
Page 1 of 4
| FPA-PMLA-1577/ HYD/2016 | |
|---|---|
| M/s. Silicon Builders Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 6. MP-PMLA-2998/HYD/2016 (Stay) MP-PMLA-2999/HYD/2016 (Misc.) & |
|
FPA-PMLA-1582/ HYD/2016 |
|
| M/s. Silicon Infrastructure Pvt. Ltd. | … Appellant |
| 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 |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
…Respondents |
| 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 |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
…Respondents |
| 9. MP-PMLA-3004/HYD/2016 (Stay) MP-PMLA-3005/HYD/2016 (Misc.) & FPA-PMLA-1585/ HYD/2016 |
FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016
Page 2 of 4
M/s. Bhagavath Sannidhi Estates Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 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 Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 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 Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 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 Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared For the Appellants : Mr. Raghenth Basant, Advocate Shri Siddharth Rao, Advocate Ms. Namita Wali, Advocate For the Respondent : Mohammad Faraz, Advocate
FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016
Page 3 of 4
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
02.11.2018
FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016
Re-notify on 3rd December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd November, 2018
‘D’
& FPA-PMLA-1582 to 1588/HYD/2016
FPA-PMLA-1573 to 1577/HYD/2016
Page 4 of 4
M/s. Classic Reality Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
M/s. Sandur Power Company Pvt. Ltd.
M/s. Silicon Builders Pvt. Ltd.
M/s. Silicon Infrastructure Pvt. Ltd.
M/s. Capstone Infrastructure Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
