The Appellate Tribunal for SEBI, FEMA, PMLA, NDPS & PBPT Act reserved orders in multiple filed appeals challenging orders under the PMLA, noting receipt of photocopies of reason to believe documents filed by the respondent.
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-2987/HYD/2016 (Stay) & |
||
|---|---|---|
FPA-PMLA-1573/HYD/2016 Shri Y.S. Jagan Mohan Reddy |
… | Appellant |
| MP-PMLA-2989/HYD/2015 (Misc.) MP-PMLA-2988/HYD/2016 (Stay) & |
||
| FPA-PMLA-1574/HYD/2016 | ||
| Shri Y.S. Bharati Reddy | … | Appellant |
| MP-PMLA-2990/HYD/2016 (Misc.) MP-PMLA-2991/HYD/2016 (Stay) & |
||
| FPA-PMLA-1575/ HYD/2016 M/s. Classic Reality Pvt. Ltd. |
… | Appellant |
| 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 |
| MP-PMLA-2994/HYD/2016 (Stay) | ||
| MP-PMLA-2995/HYD/2016 (Misc.) & |
||
| FPA-PMLA-1577/ HYD/2016 | ||
| M/s. Silicon Builders Pvt. Ltd. | … | Appellant |
| MP-PMLA-2998/HYD/2016 (Stay) | ||
| MP-PMLA-2999/HYD/2016 (Misc.) & |
||
| FPA-PMLA-1582/ HYD/2016 | ||
| M/s. Silicon Infrastructure Pvt. Ltd. | … | Appellant |
| MP-PMLA-3000/HYD/2016 (Stay) MP-PMLA-3001/HYD/2016 (Misc.) & |
||
FPA-PMLA-1583/ HYD/2016 |
||
| M/s. Capstone Infrastructure Pvt. Ltd. | … | Appellant |
| FPA-PMLA-1573-1577, 1582-1588/HYD/2016 | Page 1 |
Page 1 of 3
| MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc.) & FPA-PMLA-1584/ HYD/2016 M/s. Ravan Infra Pvt. Ltd. … |
Appellant |
|---|---|
| MP-PMLA-3004/HYD/2016 (Stay) MP-PMLA-3005/HYD/2016 (Misc.) & |
|
| FPA-PMLA-1585/ HYD/2016 M/s. Bhagavath Sannidhi Estates Pvt. Ltd. … |
Appellant |
| MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc.) & |
|
| FPA-PMLA-1586/ HYD/2016 M/s. Utopia Infrastructure Pvt. Ltd. … |
Appellant |
| 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 |
| 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 … |
Respondents |
| Advocates/Authorized Representatives who appeared | |
| For the appellant : Shri Raghenth Ba Shri Siddarth Rao Ms. Namita Wali, Shri Raghav Mehr |
sant, Advocate , Advocate Advocate otra, Advocate |
| For the Respondent : Shri Mohd. Faraz, |
Advocate |
FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
20.02.2019
FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Today, the learned counsel for the respondent has filed the photocopies of noting in sealed cover. According to him, that the sealed cover is containing reason to believe in pending appeals. Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 20th February, 2019
‘A’
FPA-PMLA-1573-1577, 1582-1588/HYD/2016
Page 3 of 3
Shri Y.S. Jagan Mohan Reddy and others
The Joint Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
