The Appellate Tribunal listed multiple Form 1 appeals filed under Schedule II of the PMLA Act, 2002, for argument on 04th October, 2018, as agreed between the parties and the respondent.
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-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 |
| 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, 1582-1588/HYD/2016 | Page 1 of |
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
Joint Director, Directorate of Enforcement, Hyderabad … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Shri Raghenth Basant, Advocate For the Respondent : Shri Mohd. Faraz, Advocate
FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.09.2018
FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Connected appeals are coming up on different dates.
As agreed between the parties, list these appeals on 04th October,
(Justice Manmohan Singh)
Chairman
New Delhi,
11th September, 2018
‘A’
FPA-PMLA-1573-1577, 1582-1588/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. Capstone Infrastructure Pvt. Ltd.
Justice Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
