This is a one-line listing order by the Prevention of Money Laundering Act Appellate Tribunal. The court listed connected appeals for hearing with written synopsis filed by the next date. No substantive decision was made in this order.
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-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015 |
||
|---|---|---|
| Y. Harish Chandra Prasad | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| 2. MP-PMLA-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015 |
||
| M/s. Adobe Realtors Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| & | ||
| 3. MP-PMLA-1796/HYD/2015 (Stay) FPA-PMLA-957/HYD/2015 |
||
| M/s. PVP Global Ventures Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Mr. Yogesh Raavi, Advoate For the Appellant Nos. 2 & 3 : Ms. Namita Wali, Proxy Counsel On behalf of Mr. Raghenth Basant, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 01.08.2018
FPA-PMLA-942/HYD/2015, FPA-PMLA-956 & 957/HYD/2015
Connected appeals are coming up on 25th October, 2018. List
these appeals also on the same date.
FPA-PMLA-942/HYD/2015, FPA-PMLA-956 & 957/HYD/2015
Page 1 of 2
Both parties are also allowed to file the written synopsis by the
next date.
List on 25th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 01st August, 2018
‘AS’
FPA-PMLA-942/HYD/2015, FPA-PMLA-956 & 957/HYD/2015
Page 2 of 2
Y. Harish Chandra Prasad
The Joint Director, Directorate of Enforcement, Hyderabad
M/s. Adobe Realtors Pvt. Ltd.
M/s. PVP Global Ventures Pvt. Ltd.
Manmohan Singh
G. C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
