Order listing seven suo moto review petitions regarding Prevention of Money Laundering Act proceedings, directing re-notification of the matter on 10th December 2018 by the Chairman.
Order to re-notify on 10 December 2018.
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
Indukuri Rajender Prasad
Stylish Holms Real Estates Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
