FPA-PMLA-1575/HYD/2016 of M/s Classic Reality Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1575/HYD/2016
Case brief
from the order text
What is this about?
M/s Classic Reality Pvt. Ltd. V/s 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **1. ** | MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/HYD/2016 |
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|---|---|---|---|
| Shri Y.S. Jagan Mohan Reddy | … | Appellant/Applicant | |
| **2. ** | MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016 |
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| Sh. Y.S. Bharati Reddy | … | Appellant/Applicant | |
| **3. ** | MP-PMLA-2991/HYD/2016 (Stay) FPA-PMLA-1575/HYD/2016 |
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| M/s Classic Reality Pvt. Ltd. | … | Appellant/Applicant | |
| **4. ** | MP-PMLA-2992/HYD/2016 (Stay) FPA-PMLA-1576/HYD/2016 |
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| M/s Sandur Power Company Pvt. Ltd. | … | Appellant/Applicant | |
| **5. ** | MP-PMLA-2994/HYD/2016 (Stay) FPA-PMLA-1577/HYD/2016 |
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| M/s Sillicaon Builders Pvt. Ltd. | … | Appellant/Applicant | |
| **6. ** | MP-PMLA-2998/HYD/2016 (Stay) FPA-PMLA-1582/HYD/2016 |
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| M/s Sillicaon Infrastructure Pvt. Ltd. | … | Appellant/Applicant | |
| **7. ** | MP-PMLA-3000/HYD/2016 (Stay) FPA-PMLA-1583/HYD/2016 |
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| M/s Capstone Infrastructure Pvt. Ltd. | … | Appellant/Applicant | |
| **8. ** | MP-PMLA-3002/HYD/2016 (Stay) FPA-PMLA-1584/HYD/2016 |
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| M/s Ravan Infra Pvt. Ltd | … | Appellant/Applicant | |
| **9. ** | MP-PMLA-3004/HYD/2016 (Stay) FPA-PMLA-1585/HYD/2016 |
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| M/s Bhagavath Sannidhi Estate Pvt. Ltd. | … | Appellant/Applicant | |
| 10. | MP-PMLA-3006/HYD/2016 (Stay) FPA-PMLA-1586/HYD/2016 |
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| M/s Utopia Infrastructure Pvt. Ltd. | .… | Appellant/Applicant | |
| FPA-P | MLA-1573to 1577 & 1582 to 1588/HYD/2016 | Page 1 of 2 |
Case details
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