List of stay appeals filed before the Appellate Tribunal regarding PMLA proceedings against various companies and individuals; no substantive decision recorded.
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
| MP-PMLA-1229/DLI/2014 (Stay) & |
||
|---|---|---|
| FPA-PMLA-670/DLI/2014 | ||
| M/s. Jagati Publications Ltd. | … | Appellant |
| MP-PMLA-1228/DLI/2014 (Stay) & |
||
| FPA-PMLA-668/DLI/2014 | ||
| Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-1230/DLI/2014 (Stay) & |
||
| FPA-PMLA-671/DLI/2014 | ||
| Carmel Asia Holdings Pvt. Ltd. | … | Appellant |
| MP-PMLA-2987/HYD/2016 (Stay) & |
||
FPA-PMLA-1573/HYD/2016 |
||
| Shri Y.S. Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-2989/HYD/2015 (Misc.) | ||
| MP-PMLA-2988/HYD/2016 (Stay) & |
||
| FPA-PMLA-1574/HYD/2016 | ||
| Shri Y.S. Bharati Reddy | … | Appellant |
| MP-PMLA-2990/HYD/2016 (Misc.) | ||
| MP-PMLA-2991/HYD/2016 (Stay) & |
||
| 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 |
FPA-PMLA-670, 668 & 671/DLI/2014 & FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Page 1 of 3
| 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 |
| MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc.) & |
||
| FPA-PMLA-1584/ HYD/2016 | ||
| M/s. Ravan Infra Pvt. Ltd. | … | Appellant |
| 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 |
| MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc.) & |
||
| FPA-PMLA-1586/ HYD/2016 | ||
| M/s. Utopia Infrastructure Pvt. Ltd. | … | Appellant |
| 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 |
| 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 | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
FPA-PMLA-670, 668 & 671/DLI/2014
Page 2 of 3
& FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Advocates/Authorized Representatives who appeared
For the appellants : Shri Raghenth Basant, Advocate & Shri Siddharth Rao, Advocate For the Respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.10.2018
FPA-PMLA-670, 668 & 671/DLI/2014 & FPA-PMLA-1573-1577, 15821588/HYD/2016
List for argument on 02nd November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 25th October, 2018
‘A’
& FPA-PMLA-1573-1577, 1582-1588/HYD/2016
FPA-PMLA-670, 668 & 671/DLI/2014
Page 3 of 3
M/s. Jagati Publications Ltd.
Jagan Mohan Reddy
Carmel Asia Holdings Pvt. Ltd.
Shri Y.S. Jagan Mohan Reddy
Shri Y.S. Bharati Reddy
M/s. Classic Reality Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
