This order records that learned senior counsel concluded submissions in multiple FPA-PMLA matters pending before the Appellate Tribunal. The matter was listed for the next hearing on 12th October, 2018. No adjudication was performed in this text.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-2987/HYD/2016 (Stay) & |
||
|---|---|---|
| FPA-PMLA-1573/HYD/2016 |
||
| Shri Y.S. Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-2988/HYD/2016 (Stay) | ||
| MP-PMLA-2989/HYD/2015 (Misc.) & |
||
| FPA-PMLA-1574/HYD/2016 | ||
| Shri Y. S. Bharati Reddy | … | Appellant |
| MP-PMLA-2991/HYD/2016 (Stay) | ||
| MP-PMLA-2990/HYD/2016 (Misc.) & |
||
| 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 |
| 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 |
FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016
Page 1 of 3
| 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 The Joint Director Directorate of Enforcement, Hyderabad … Respondents Advocates/Authorized Representatives who appeared For the Appellants : Mr. Niranjan Reddy, Senior Advocate Mr. Raghenth Basant, Advocate Mr. Siddharth Rao, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate Mr. Bhaskar Leondelti, I.O. FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016 Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
04.10.2018
FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016
Learned senior counsel has concluded his submissions.
List on 12th October, 2018 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018
‘AS’
& FPA-PMLA-1582-1588/HYD/2016
FPA-PMLA-1573-1577/HYD/2016
Page 3 of 3
Shri Y.S. Jagan Mohan Reddy
Shri Y. S. Bharati Reddy
M/s. Classic Reality Pvt. Ltd.
M/s. Sandur Power Company Pvt. Ltd.
M/s. Silicon Builders Pvt. Ltd.
M/s. Silicon Infrastructure Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
