FPA-PMLA-1035/HYD/2015 of Bharathi Cement Corporation Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP11 Feb 2019FPA-PMLA-1035/HYD/2015

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Bharathi Cement Corporation Pvt. Ltd. V/s…

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FPA-PMLA-1035/HYD/2015 of Bharathi Cement Corporation Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad — ATFP (2019) — LawSathi Research

¶2

1. MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/HYD/2016
Shri Y.S. Jagan Mohan Reddy	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
2. MP-PMLA-2988/HYD/2016 (Stay) MP-PMLA-2989/HYD/2015 (Misc.) FPA-PMLA-1574/HYD/2016
Shri Y. S. Bharati Reddy	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
3. MP-PMLA-2991/HYD/2016 (Stay) MP-PMLA-2990/HYD/2016 (Misc.) &
FPA-PMLA-1575/ HYD/2016
M/s. Classic Reality Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…Respondent
4. MP-PMLA-2992/HYD/2016 (Stay) MP-PMLA-2993/HYD/2016 (Misc.) FPA-PMLA-1576/ HYD/2016
M/s. Sandur Power Company Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
5. MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) FPA-PMLA-1577/ HYD/2016
M/s. Silicon Builders Pvt. Ltd.	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	… Respondent
FPA-PMLA-1573 to 1577/HYD/2016
& FPA-PMLA-1582 to 1588/HYD/2016, FPA-PMLA-1053-1055, 1035 & 1065/HYD/2015	Page

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10. MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc.) & FPA-PMLA-1586/ HYD/2016
M/s. Utopia Infrastructure Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…Respondents
11. MP-PMLA-3008/HYD/2016 (Stay) MP-PMLA-3009/HYD/2016 (Misc.) &
FPA-PMLA-1587/ HYD/2016
M/s. Saraswati Power and Industries Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…Respondents
12. MP-PMLA-3010/HYD/2016 (Stay) MP-PMLA-3011/HYD/2016 (Misc.) &
FPA-PMLA-1588/ HYD/2016
M/s. Harish Infrastructure Pvt. Ltd.	… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	… Respondent
(13) MP-PMLA-2015/HYD/2015 (Stay) FPA-PMLA-1053/HYD/2015
M/s Jagti Publication Limited …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad …	Respondent
(14) MP-PMLA-2016/HYD/2015 (Stay) FPA-PMLA-1054/HYD/2015
M/s Janani Infrastructure Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad …	Respondent
FPA-PMLA-1573 to 1577/HYD/2016
& FPA-PMLA-1582 to 1588/HYD/2016, FPA-PMLA-1053-1055, 1035 & 1065/HYD/2015	Page 3 o

FPA-PMLA-1035/HYD/2015 of Bharathi Cement Corporation Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1035/HYD/2015 of Bharathi Cement Corporation Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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