The Appellate Tribunal for FEMA, PMLA presented 17 consolidated miscellaneous appeals. The court listed the matter for argument on 02nd November, 2018, without disposing of the petitions or providing any ruling in this order.
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) & |
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|---|---|---|
| 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
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
