FPA-PMLA-956/HYD/2015 of Adobe Realtors Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
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Adobe Realtors Pvt. Ltd. V/s The Joint…
A compact analysis
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
Parties & counsel
- appellant
Y. Harish Chandra Prasad
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
- appellant
Adobe Realtors Pvt. Ltd.
- appellant
PVP Global Ventures Pvt. Ltd.
Coram
Case details
As recorded by the court registry
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