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
| 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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6. MP-PMLA-2998/HYD/2016 (Stay) MP-PMLA-2999/HYD/2016 (Misc.) & FPA-PMLA-1582/ HYD/2016 M/s. Silicon Infrastructure Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent 7. MP-PMLA-3000/HYD/2016 (Stay) MP-PMLA-3001/HYD/2016 (Misc.) & FPA-PMLA-1583/ HYD/2016 M/s. Capstone Infrastructure Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 8. MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc.) & FPA-PMLA-1584/ HYD/2016 M/s. Ravan Infra Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 9. 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 Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents
FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016, FPA-PMLA-1053-1055, 1035 & 1065/HYD/2015
Page 2 of 4
| 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 |
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(15) MP-PMLA-2086/HYD/2015 (Stay) FPA-PMLA-1055/HYD/2015 M/s Carmel Asia Holding Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent (16) MP-PMLA-1945/HYD/2015 (Stay) FPA-PMLA-1035/HYD/2015 Bharathi Cement Corporation Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent (17) FPA-PMLA-1065/HYD/2015 India Cements Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Raghenth Basant, Advocate Shri Siddharth Rao, Advocate Ms. Namita Wali, Advocate Ms. Shikha Tandon & Shivanshu Bhardwaj, Advocates For the Respondent : Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.02.2019
FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016, FPA-PMLA-1053-1055, 1035 & 1065/HYD/2015
Re-notify on 20th February, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 11th February, 2019
‘D’
FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016, FPA-PMLA-1053-1055, 1035 & 1065/HYD/2015
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Shri Y.S. Jagan Mohan Reddy
Shri Y. S. Bharati Reddy
M/s. Classic Reality Pvt. Ltd.
M/s. Sandur Power Company Pvt. Ltd.
M/s. Silicon Builders Pvt. Ltd.
The Joint Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
