FPA-PMLA-1577/HYD/2016 of M/s. Silican Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP24 Jul 2018FPA-PMLA-1577/HYD/2016

Download

Case brief

from the order text

What is this about?

M/s. Silican Builders Pvt Ltd. 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.

FPA-PMLA-1577/HYD/2016 of M/s. Silican Builders Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

¶2

(1) MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/ HYD/2016
Shri Y.S. Jagan Mohan Reddy	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
(2) MP-PMLA-2989/HYD/2016 (Misc) MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016
Shri Y. S. Bharati Reddy	…	Appellant/Applicant
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 Realty Pvt. Ltd.	…	Appellant/Applicant
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/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
(5) MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc) FPA-PMLA-1577/HYD/2016
M/s. Silican Builders Pvt Ltd.	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶5

(6) MP-PMLA-2998/HYD/2016 (Stay) MP-PMLA-2999/HYD/2016 (Misc) FPA-PMLA-1582/HYD/2016
M/s Silicaon Infrastructure Pvt. Ltd.	…	Appellant/Applicant
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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
(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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
(9) 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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
(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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶8

(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/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
(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/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
&
(13) MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015
M/s. Ramaky Pharma City India Ltd.	… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	… Respondent

For the appellants	: Mr. Raghenth Basant, Advocate
For the respondent	: Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

FPA-PMLA-1577/HYD/2016 of M/s. Silican Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1577/HYD/2016 of M/s. Silican Builders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases