FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-1228/DLI/2014 (Stay) & 1. FPA-PMLA-668/DLI/2014 Jagan Mohan Reddy … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent MP-PMLA-1229/DLI/2014 (Stay) & 2. FPA-PMLA-670/DLI/2014 M/s. Jagati Publications Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent MP-PMLA-1230/DLI/2014 (Stay) & 3. FPA-PMLA-671/DLI/2014 Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/s 26) 4. FPA-PMLA-672/DLI/2014 Vinpic Ports Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, Page 1 of 9 FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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5. FPA-PMLA-673/DLI/2014 Nimmagadda Prasad …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi …	Respondent
MP-PMLA-1325/DLI/2014 (Stay) 6. FPA-PMLA-747/DLI/2014
Vanpic Project Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi …	Respondent
7. FPA-PMLA-751/DLI/2014
M/s Alpha Avenue Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi …	Respondent
MP-PMLA-1332/DLI/2014 (Stay) 8. FPA-PMLA-752/DLI/2014
M/s G2 Corporate Service Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi …	Respondent
9. FPA-PMLA-753/DLI/2014
M/s Gilchrist Investment Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi …	Respondent
FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPAPMLA672DLI2014 FPAPMLA673DLI2014 FPAPMLA747DLI2014	Page 2 of 9
--//, --//, --// FPA-PMLA-751/DLI/2014 FPA-PMLA-752/DLI/2014 FPA-PMLA-753/DLI/2014
, , , FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/201 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD	6 /2016 /2016
FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD FPAPMLA1587HYD2016 FPAPMLA1588HYD2016 FPAPMLA1579HYD	/2016, 2016
--//, --//, --/	,
FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD	/2015
FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HY & FPA-PMLA-1191/HYD/2016	D/2016

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10. FPA-PMLA-754/DLI/2014

¶5

M/s Alpha Villas Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
11. FPA-PMLA-755/DLI/2014
M/s Suguni Construction Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
MP-PMLA-2987/HYD/2016 (Stay) 12. FPA-PMLA-1573/HYD/2016
Shri Y.S. Jagan Mohan Reddy	…	Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Hyderabad	…	Respondents
MP-PMLA-2989/HYD/2015 (MISC) MP-PMLA-2988/HYD/2016 (Stay) 13. FPA-PMLA-1574/HYD/2016
Y.S. Bharati Reddy		… Appellant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad		… Respondent

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FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 3 of 9

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MP-PMLA-2990/HYD/2016 (Misc.) MP-PMLA-2991/HYD/2016 (Stay) 14. FPA-PMLA-1575/ HYD/2016

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M/s Classic Reality Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-2993/HYD/2016 (Misc.) MP-PMLA-2992/HYD/2016 (Stay) 15. FPA-PMLA-1576/ HYD/2016 M/s Sandur Power Company Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-2995/HYD/2016 (Misc.) MP-PMLA-2994/HYD/2016 (Stay) 16. FPA-PMLA-1577/ HYD/2016 M/s Silicon Builders Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-2999/HYD/2016 (Misc.) MP-PMLA-2998/HYD/2016 (Stay) 17. FPA-PMLA-1582/ HYD/2016 M/s Silicon Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-3001/HYD/2016 (Misc.) MP-PMLA-3000/HYD/2016 (Stay) 18. FPA-PMLA-1583/ HYD/2016

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FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 4 of 9

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M/s Capstone Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-3003/HYD/2016 (Misc.) MP-PMLA-3002/HYD/2016 (Stay) 19. FPA-PMLA-1584/ HYD/2016 M/s Ravan Infra Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-3005/HYD/2016 (Misc.) MP-PMLA-3004/HYD/2016 (Stay) 20. FPA-PMLA-1585/ HYD/2016 M/s Bhagavath Sannidhi Estates Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-3007/HYD/2016 (Misc.) MP-PMLA-3006/HYD/2016 (Stay) 21. FPA-PMLA-1586/ HYD/2016 M/s Utopia Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Joint Director … Respondent Directorate of Enforcement, Hyderabad MP-PMLA-3009/HYD/2016 (Misc.) MP-PMLA-3008/HYD/2016 (Stay) 22. FPA-PMLA-1587/ HYD/2016

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M/s Saraswati Power and Industries Ltd. … Appellant/Applicant

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Versus

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FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 5 of 9

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The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
MP-PMLA-3011/HYD/2016 (Misc.) MP-PMLA-3010/HYD/2016 (Stay) 23. FPA-PMLA-1588/ HYD/2016
M/s Harish Infrastructure Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director	…	Respondent
Directorate of Enforcement, Hyderabad
MP-PMLA-2979/HYD/2016 (Stay) MP-PMLA-2980/HYD/2016 (Exem.) 24. FPA-PMLA-1579/ HYD/2016
Bharati Cement Corporation Pvt. Ltd	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
MP-PMLA-3190/HYD/2017 (Stay) MP-PMLA-3095/HYD/2017 (Stay) 25. FPA-PMLA-1619/ HYD/2017
Jella Jagan Mohan Reddy	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
MP-PMLA-2015/HYD/2015 (Stay) 26. FPA-PMLA-1053/HYD/2015
M/s Jagti Publication Limited	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶18

FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 6 of 9

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MP-PMLA-2016/HYD/2015 (Stay) 27. FPA-PMLA-1054/HYD/2015

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M/s Janani Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent MP-PMLA-2086/HYD/2015 (Stay) 28. FPA-PMLA-1055/HYD/2015 M/s Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent MP- PMLA-1968/HYD/2015 (STAY) & 29. FPA-PMLA-1045/HYD/2015 Asara Realty Ventures Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent MP-PMLA-2872/HYD/2016 (Stay) 30. FPA-PMLA-1190/HYD/2016 M/s Penna Cement Industries Limited … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent

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FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 7 of 9

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MP-PMLA-2874/HYD/2016 (Stay)

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31. FPA-PMLA-1191/HYD/2016

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M/s Poineer Holiday Resort Ltd … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Raghenth Basant, Advocate Shri K. Sidharth Rao, Advocate Shri Yogesh Ravi, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER

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ORDER 08.03.2018

¶30

FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-751/DLI/2014, FPA-PMLA752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014 FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016, FPA-PMLA1574/HYD/2016, FPA-PMLA-1575/ HYD/2016, FPA-PMLA-1576/ HYD/2016, FPA-PMLA-1577/ HYD/2016, FPA-PMLA-1582/ HYD/2016, FPA-PMLA-1583/ HYD/2016, FPA-PMLA-1584/ HYD/2016, FPA-PMLA-1585/ HYD/2016, FPA-PMLA-1586/ HYD/2016, FPA-PMLA-1587/ HYD/2016, FPA-PMLA-1588/ HYD/2016, FPA-PMLA-1579/ HYD/2016, FPA-PMLA-1619/ HYD/2017, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-1045/HYD/2015, FPA-PMLA1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 8 of 9

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These matters were heard for some time. While dictating the order it was found that the matters require certain clarifications/directions. Hence, the matters are now listed on 13^th March, 2018.

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(Justice Manmohan Singh) Chairman

(Anand Kishore)

Member

New Delhi,

8^th March, 2018

‘d’

FPA-PMLA-668/DLI/2014, FPA-PMLA-670/DLI/2014, FPA-PMLA-671/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-1573/HYD/2016 FPA-PMLA-1574/HYD/2016, FPA-PMLA-1575/HYD/2016, FPA-PMLA-1576/HYD/2016 FPA-PMLA-1577/HYD/2016, FPA-PMLA-1582/HYD/2016, FPA-PMLA-1583/HYD/2016 FPA-PMLA-1584/HYD/2016, FPA-PMLA-1585/HYD/2016, FPA-PMLA-1586/HYD/2016, FPA-PMLA-1587/HYD/2016, FPA-PMLA-1588/HYD/2016, FPA-PMLA-1579/HYD/2016, FPA-PMLA-1619/HYD/2016, FPA-PMLA-1053/HYD/2015, FPA-PMLA-1054/HYD/2015 FPA-PMLA-1055/HYD/2015, FPA-PMLA-10045/HYD/2015, FPA-PMLA-1190/HYD/2016 & FPA-PMLA-1191/HYD/2016

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Page 9 of 9

FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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FPA-PMLA-1586/ HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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