FPA-PMLA-1584/ HYD/2016 of M/s. Ravan Infra Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1584/ HYD/2016
Case brief
from the order text
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M/s. Ravan Infra 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. 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 |
| 2. 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 |
| 3. 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 |
| 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 |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 5. MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) & |
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FPA-PMLA-1573 to 1577/HYD/2016
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& FPA-PMLA-1582 to 1588/HYD/2016
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Case details
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