FPA-PMLA-1588/HYD/2016 of M/s Harish Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP24 Jul 2018FPA-PMLA-1588/HYD/2016

Case brief

AI extract

What is this about?

Hearing of multiple money laundering appeals. The Member previously assigned resigned. Application to hear matter again. Respondent requests adjournment as Inspecting Officer is absent and file is not available. Matter adjourned to 11 September 2018.

What did the court decide?

Adjourned to 11th September, 2018 at 2.30 p.m.

What the court decided

FPA-PMLA-1588/HYD/2016 of M/s Harish Infrastructure Pvt. Ltd. v/s… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/ HYD/2016
Shri Y.S. Jagan Mohan Reddy	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
(2) MP-PMLA-2989/HYD/2016 (Misc) MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016
Shri Y. S. Bharati Reddy	…	Appellant/Applicant
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 Realty Pvt. Ltd.	…	Appellant/Applicant
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/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
(5) MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc) FPA-PMLA-1577/HYD/2016
M/s. Silican Builders Pvt Ltd.	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶3

FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-MLA-1052/HYD/2015

¶4

Page 1 of 4

¶5

(6) MP-PMLA-2998/HYD/2016 (Stay) MP-PMLA-2999/HYD/2016 (Misc) FPA-PMLA-1582/HYD/2016
M/s Silicaon Infrastructure Pvt. Ltd.	…	Appellant/Applicant
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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
(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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
(9) 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/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
(10) MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc) FPA-PMLA-1586/HYD/2016
M/s Utopia Infrastructure Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶6

FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-MLA-1052/HYD/2015

¶7

Page 2 of 4

¶8

(11) 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/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
(12) MP-PMLA-3010/HYD/2016 (Stay) MP-PMLA-3011/HYD/2016 (Misc) FPA-PMLA-1588/HYD/2016
M/s Harish Infrastructure Pvt. Ltd.	… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
&
(13) MP-PMLA-2085/HYD/2015 (Stay) FPA-PMLA-1052/HYD/2015
M/s. Ramaky Pharma City India Ltd.	… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	… Respondent

¶9

Advocates/Authorized Representatives who appeared

¶10

For the appellants	: Mr. Raghenth Basant, Advocate
For the respondent	: Mr. Mohd. Faraz, Advocate Mr. B.S. Gandhi, Inspecting Officer
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

¶11

ORDER 24.07.2018

¶12

FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-PMLA-1052/ HYD/2015

¶13

The learned Counsel for the appellant has made the submission for some time and clarified certain queries. Hon’ble Member who had earlier

¶14

FPA-PMLA-1573-1577, 1582-1588/HYD/2016 & FPA-MLA-1052/HYD/2015

¶15

Page 3 of 4

¶16

heard the matter while sitting with the Chairman has resigned. The appeals are to be re-heard.

¶17

The learned Counsel for the respondent states that the appearance of the Inspecting Officer, Shri B.S. Gandhi is necessary. Under these circumstances, he is allowed to be present on all the dates with regard to the above mentioned matters.

¶18

The learned Counsel for the respondent is not carrying file today. He seeks adjournment.

¶19

List on 11^th September, 2018 at 2.30 p.m.

¶20

(Justice Manmohan Singh) Chairman

¶21

New Delhi, 24^th July, 2018 ‘r’

¶22

& FPA-MLA-1052/HYD/2015

¶23

FPA-PMLA-1573-1577, 1582-1588/HYD/2016

¶24

Page 4 of 4

FPA-PMLA-1588/HYD/2016 of M/s Harish Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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FPA-PMLA-1588/HYD/2016 of M/s Harish Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

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