FPA-PMLA-1574/HYD/2016 of Shri Y. S. Bharati Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-751/DLI/2014 | ||
|---|---|---|
| M/s. Alpha Avenue Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. MP-PMLA-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014 |
||
| M/s. G2 Corporate Service Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. FPA-PMLA-753/DLI/2014 | ||
| M/s. Gilchrist Investment Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. FPA-PMLA-754/DLI/2014 | ||
| M/s. Alpha Villas Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. FPA-PMLA-755/DLI/2014 | ||
| M/s. Suguni Construction Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,
FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016
Parties & counsel
- appellant
M/s. Alpha Avenue Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
M/s. G2 Corporate Service Pvt. Ltd.
- appellant
M/s. Gilchrist Investment Pvt. Ltd.
- appellant
M/s. Alpha Villas Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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