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
Shri Y.S. Jagan Mohan Reddy and Others
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
