The Preventive Tribunal listed several frivolous petitions filed for stay and exemption under the PMLA for hearing on 21.01.2019 without recording the order.
The Tribunal listed frivolous petitions filed for stay and exemption under the PMLA for hearing on 21.01.2019. The text of the disposal order is not provided.
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-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Mr. Yogesh Raavi, Advocate For the Appellant Nos. 2-6 : None For the Respondents : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA929-932/HYD/2015
List on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
10th December, 2018
‘AS’
FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Page 2 of 2
Indukuri Syam Prasad Reddy & Others
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
