FPA-PMLA-930/HYD/2015 of Stylish Holms Real Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-930/HYD/2015
Case brief
AI extract
What is this about?
Listed for hearing on petitioner names.
What the court decided
AI extract
¶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-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
¶4
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Parties & counsel
AI extract
- appellant
Indukuri Syam Prasad Reddy
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
- appellant
Koneru Pradeep
- appellant
Koneru Rajendra Prasad
- appellant
K. L. Narayana
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-930/HYD/2015
- Topic
- Money Laundering
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