FPA-PMLA-1583/ HYD/2016 of M/s. Capstone Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP3 Dec 2018FPA-PMLA-1583/ HYD/2016

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M/s. Capstone Infrastructure Pvt. Ltd. V/s…

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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-1583/ HYD/2016 of M/s. Capstone Infrastructure Pvt… — Company and Corporate | ATFP (2018)

¶2

1. FPA-PMLA-751/DLI/2014
M/s. Alpha Avenue Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
2. MP-PMLA-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014
M/s. G2 Corporate Service Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
3. FPA-PMLA-753/DLI/2014
M/s. Gilchrist Investment Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
4. FPA-PMLA-754/DLI/2014
M/s. Alpha Villas Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
5. FPA-PMLA-755/DLI/2014
M/s. Suguni Construction Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

¶7

6. FPA-PMLA-673/DLI/2014 Nimmagadda Prasad Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
7. MP-PMLA-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014
M/s. Vanpic Project Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
8. MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/s 26) FPA-PMLA-672/DLI/2014
M/s. Vinpic Ports Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
9. MP-PMLA-1229/DLI/2014 (Stay) FPA-PMLA-670/DLI/2014
M/s. Jagati Publications Ltd.	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi	…	Respondent
10. MP-PMLA-1228/DLI/2014 (Stay) FPA-PMLA-668/DLI/2014
Jagan Mohan Reddy	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi	…	Respondent
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018
FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016		Page 2 of 6

¶10

Carmel Asia Holdings Pvt. Ltd. Versus	… Appellant/Applicant
The Joint Director Directorate of Enforcement, Delhi …	Respondent
12. MP-PMLA-4298/HYD/2018 (Stay) FPA-PMLA-2202/HYD/2018
Vanpic Ports Pvt. Ltd. & Anr.	… Appellants
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
13. 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
14. 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
15. 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

¶16

16. 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
17. MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) &
FPA-PMLA-1577/ HYD/2016
M/s. Silicon Builders Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
18. 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
19. 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

¶28

For the Appellants	:	Shri Arshdeep Singh, Advocate Mr. Raghenth Basant, Advocate Shri Kotla Harshavardhan, Advocate Ms. Namita Wali, Kshitij Maheshwari & Shri Yogesh Raavi, Advocates
For the Respondent	:	Shri Atul Tripathi, Advocate on behalf of Mohd. Faraz, Advocate

FPA-PMLA-1583/ HYD/2016 of M/s. Capstone Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1583/ HYD/2016 of M/s. Capstone Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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