The Appellate Tribunal under the PMLA listed multiple frivolous applications before the Chairman, adjourned them to a specified date, and permitted the filing of written synopses.
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
Koneru Pradeep
Koneru Rajendra Pradeep
K.L. Narayana
Stylish Holms Real Estates Pvt. Ltd.
M/s. Southend Projects & Ltd.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
