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-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption) & FPA-PMLA-914/HYD/2015 |
|
|---|---|
| Indukuri Syam Prasad Reddy … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 2. MP-PMLA-2436/HYD/2016 (Misc) & |
|
FPA-PMLA-931/HYD/2015 |
|
| Koneru Pradeep … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 3. FPA-PMLA-932/HYD/2015 | |
| Koneru Rajendra Prasad … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 4. FPA-PMLA-929/HYD/2015 | |
| K. L. Narayana … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 5. FPA-PMLA-930/HYD/2015 | |
| Stylish Holms Real Estates Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 6. MP-PMLA-1739/HYD/2015 (Stay) & FPA-PMLA-925/HYD/2015 |
|
| M/s. Southend Projects & Foun. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, | |
| Directorate of Enforcement, Hyderabad … |
Respondent |
FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Page 1 of 2
7. MP-PMLA-2103/HYD/2015 (Misc) MP-PMLA-1922/HYD/2015 (Misc) MP-PMLA-1722/HYD/2015 (Stay) &
FPA-PMLA-912/HYD/2015
Emaar Hills Township Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant Nos. 1-6 | : | Mr. Yogesh Raavi, Advocate |
|---|---|---|
| For the Appellant No. 7 | : | Mr. Abhinav Agnihotri, Advocate Mr. Abhilasha Singh, Advocate |
| For the Respondents | : | Mr. S. K. Sharma, Advocate On behalf of Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
22.10.2018
FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Re-notify on 10th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
22nd October, 2018
‘AS’
FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Page 2 of 2
Indukuri Syam Prasad Reddy
Koneru Pradeep
Koneru Rajendra Prasad
K. L. Narayana
Stylish Holms Real Estates Pvt. Ltd.
M/s. Southend Projects & Foundation Ltd.
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
