Appeals challenging stay and exemption orders and a forfeiture order under PMLA. The Tribunal noted the absence of rejoinders on record and listed the matter for the next date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| **1. ** | MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) & FPA-PMLA-830/HYD/2015 |
|
|---|---|---|
| Nathi Santosh @ Naga Santosh … |
Appellant/Applicant | |
| **2. ** | MP-PMLA-1552/HYD/2015 (Stay) MP-PMLA-1553/HYD/2015 (Exemption) & |
|
FPA-PMLA-831/HYD/2015 |
||
| Tallapalli Praveen Kumar … |
Appellant/Applicant | |
| **3. ** | MP-PMLA-1554/HYD/2015 (Stay) MP-PMLA-1555/HYD/2015 (Exemption) & |
|
FPA-PMLA-832/HYD/2015 |
||
| Kattekola Nagarjuna Rao … |
Appellant/Applicant | |
| **4. ** | MP-PMLA-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption) & |
|
FPA-PMLA-833/HYD/2015 |
||
| Mohd. Khaja Pasha @ Khaja Hussain & Anr. … | Appellant/Applicant | |
| **5. ** | MP-PMLA-1558/HYD/2015 (Stay) MP-PMLA-1559/HYD/2015 (Exemption) & FPA-PMLA-834/HYD/2015 |
|
| Bathula Chandrasekhar … |
Appellant/Applicant | |
| & | ||
| **6. ** | FPA-PMLA-585/HYD/2014 | |
| Thoutam Shiva Kumar & Ors. … |
Appellant/Applicant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad … |
Respondent | |
| Advo | cates/Authorized Representatives who appeared | |
| For th | e Appellants : Mr. Mrityunjai Mr. S. Udaya K. |
Singh, Advocate Sagar, Advocate |
| For th | e Respondent : Mr. N. K. Matta |
, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CHAIRMAN |
|
SHRI |
ANAND KISHORE : MEMBER |
FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014
Page 1 of 2
ORDER 20.03.2018
FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014
Rejoinders have not been filed. Right to file the rejoinders is closed. Learned counsel for the appellants states that the written submissions have been filed. However, the same is not on record. Counsel of the appellant has to verify the same in the Registry and inform this Tribunal by the next date. Liberty is also granted to the respondent to file the written submissions by the next date.
List on 25th September, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th March, 2018
‘AS’
FPA-PMLA-830-834/HYD/2015
& FPA-PMLA-585/HYD/2014
Page 2 of 2
Nathi Santosh @ Naga Santosh & Ors.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
