FPA-PMLA-1584/ HYD/2016 of M/s. Ravan Infra Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1584/ HYD/2016
Case brief
from the order text
What is this about?
M/s. Ravan Infra Pvt. Ltd. V/s 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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| 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 |
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| 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) & |
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| 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 |
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| M/s. Sandur Power Company Pvt. Ltd. | … | Appellant |
| MP-PMLA-2994/HYD/2016 (Stay) | ||
| MP-PMLA-2995/HYD/2016 (Misc.) & |
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| FPA-PMLA-1577/ HYD/2016 | ||
| M/s. Silicon Builders Pvt. Ltd. | … | Appellant |
Parties & counsel
AI extract
- appellant
M/s. Jagati Publications Ltd. and others
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
Case details
As recorded by the court registry
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