Listing order regarding multiple applications filed before the Preventive Tribunal dealing with PMLA matters which were to be listed before the Bench of Chairman on 22 October 2018.
Listing of the miscellaneous and stay petitions to be heard on a future 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-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption FPA-PMLA-914/HYD/2015 |
) | |
|---|---|---|
| Indukuri Prasad Reddy | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP-PMLA-2436/HYD/2016 (Mics.) FPA-PMLA-931/HYD/2015 |
||
| Koneru Pradeep | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) FPA-PMLA-932/HYD/2015 | ||
| Koneru Rajendra Pradeep | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| Advocates/Authorized Representatives who | appea | red |
| For the appellant : | Shri | Yogesh Raavi, Advocate |
| For the respondent : |
Shri | Atul Tripathi, Advocate |
| (4) FPA-PMLA-929/HYD/2015 | ||
| K.L. Narayana | … | Appellant/Applicant |
| Versus | ||
| Joint Director, | ||
Directorate of Enforcement, Hyderabad |
… | Respondent |
| Advocates/Authorized Representatives who | appea | red |
| For the appellant : | Shri | K.L. Narayana, Advocate |
| For the respondent : |
Shri | Atul Tripathi, Advocate |
Shri |
Y.S. Reddy, Advocate |
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015
Page 1 of 3
| (5) FPA-PMLA-930/HYD/2015 | |
|---|---|
| Stylish Holms Real Estates Pvt. Ltd. | … Appellant/Applicant |
| Versus | |
| Joint Director, Directorate of Enforcement, Hyderabad |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the appellant : | Ms. Mansi Sood, Advocate |
| For the respondent : |
Shri Atul Tripathi, Advocate |
| (6) MP-PMLA-1739/HYD/2015 (Stay) FPA-PMLA-925/HYD/2015 |
|
| M/s. Southend Projects & Ltd. | … Appellant/Applicant |
| Versus | |
| Joint Director, Directorate of Enforcement, Hyderabad |
… Respondent |
| (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/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad Advocates/Authorized Representatives who |
… Respondent appeared |
| For the appellant : Shri Shri Ms. |
Atul Sharma, Advocate Abhinav Agnihotri, Advocate Abhilasha Singh, Advocate |
| For the respondent : Shri |
Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHA SHRI G.C. MISHRA : MEM |
IRMAN BER |
| ORDER 19.07.2018 |
|
| FPA-PMLA-914/HYD/2015, FPA-PMLA-931 |
/HYD/2015, FPA-PMLA- |
| 932/HYD/2015, FPA-PMLA-929/HYD 930/HYD/2015, FPA-PMLA-925/HYD/2 912/HYD/2015 |
/2015, FPA-PMLA- 015 & FPA-PMLA- |
All the parties are allowed to file the written synopsis.
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015
Page 2 of 3
List these matters on 22nd October, 2018 at 2.30 p.m. before the
Bench of Chairman.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
19th July, 2018
‘d’
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015
Page 3 of 3
Indukuri Prasad Reddy
Joint Director, Directorate of Enforcement, Hyderabad
Koneru Pradeep
Koneru Rajendra Pradeep
K.L. Narayana
Stylish Holms Real Estates Pvt. Ltd.
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
