Remanded

FPA-PMLA-930/HYD/2015 of Stylish Holms Real Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad

ATFP22 Oct 2018FPA-PMLA-930/HYD/2015

Case brief

AI extract

What is this about?

Order remitting lists of seven appeals filed against freezing orders and other orders issued by the Prevented Money Laundering Enforcement Directorate for fresh consideration.

What did the court decide?

Appeals remanded to the Joint Director, Directorate of Enforcement, Hyderabad for fresh consideration.

What the court decided

FPA-PMLA-930/HYD/2015 of Stylish Holms Real Estates Pvt. Ltd. v/s… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015

¶4

Page 1 of 2

¶5

7. MP-PMLA-2103/HYD/2015 (Misc) MP-PMLA-1922/HYD/2015 (Misc) MP-PMLA-1722/HYD/2015 (Stay) &

¶6

FPA-PMLA-912/HYD/2015

¶7

Emaar Hills Township Pvt. Ltd. … Appellant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent

¶8

Advocates/Authorized Representatives who appeared

¶9

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

¶10

ORDER

¶11

22.10.2018

¶12

FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA925/HYD/2015 & FPA-PMLA-929-932/HYD/2015

¶13

Re-notify on 10^th December, 2018.

¶14

(Justice Manmohan Singh) Chairman

¶15

New Delhi,

¶16

22^nd October, 2018

¶17

‘AS’

¶18

FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015

¶19

Page 2 of 2

FPA-PMLA-930/HYD/2015 of Stylish Holms Real Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad

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FPA-PMLA-930/HYD/2015 of Stylish Holms Real Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad

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