FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP2 Nov 2018FPA-PMLA-1587/ HYD/2016

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M/s. Saraswati Power and Industries Ltd. V/s…

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FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati… — Constitutional and Fundamental Rights | ATFP (2018)

¶2

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.) &

¶6

FPA-PMLA-1577/ HYD/2016
M/s. Silicon Builders Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
6. 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
7. 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
8. MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc.) &
FPA-PMLA-1584/ HYD/2016
M/s. Ravan Infra Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…Respondents
9. MP-PMLA-3004/HYD/2016 (Stay) MP-PMLA-3005/HYD/2016 (Misc.) & FPA-PMLA-1585/ HYD/2016

FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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Case details

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