Appellants in stay applications for PMLA proceedings sought to file additional documents before the adjudicating authority. The Tribunal allowed the filing as per law.
Leave granted to file additional documents available before the adjudicating authority along with the application.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-1774/HYD/2015 (Stay) & FPA-PMLA-942/HYD/2015
Y. Harish Chnadra Prasad … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yogesh Raavi, Advoate For the respondent : Shri Neeraj Atri, Advocate MP-PMLA-1795/HYD/2015 (Stay) & FPA-PMLA-956/HYD/2015 Adobe Realtors Pvt. Ltd. … Appellant MP-PMLA-1796/HYD/2015 (Stay) & FPA-PMLA-957/HYD/2015 PVP Global Ventures Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Raghenth Basant, Advoate |
|---|---|
| For the respondent |
: Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-942, 956 & 957/HYD/2015
Page 1 of 2
ORDER 25.10.2018
FPA-PMLA-942, 956 & 957/HYD/2015
Counsel for the appellant states the appellant wish to file the additional document alonwith the application which were available before adjudicating authority. Let the same be filed as per law.
Re-notify on 27th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
25th October, 2017
‘A’
FPA-PMLA-942, 956 & 957/HYD/2015
Page 2 of 2
Y. Harish Chnadra Prasad
Adobe Realtors Pvt. Ltd.
PVP Global Ventures Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
