Appears to be a listing order staying multiple Prevention of Money Laundering Act applications against the ED. Court listed for respondent arguments.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-2987/HYD/2016 (Stay) & |
||
|---|---|---|
| FPA-PMLA-1573/HYD/2016 | ||
| Shri Y.S. Jagan Mohan Reddy | … | Appellant |
| MP-PMLA-2988/HYD/2016 (Stay) | ||
| MP-PMLA-2989/HYD/2015 (Misc.) & |
||
| FPA-PMLA-1574/HYD/2016 | ||
| Shri Y. S. Bharati Reddy | … | Appellant |
| MP-PMLA-2991/HYD/2016 (Stay) MP-PMLA-2990/HYD/2016 (Misc.) & |
||
| 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/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016
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 Appellants | : |
Mr. Raghenth Basant, Advocate |
|---|---|---|
| Ms. Namita Wali, Advocate | ||
| For the Respondent | : | Mr. Mohammad Faraz, Advocate |
| Mr. Bhaskar Leondelti, I.O. |
FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016 Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.01.2019
FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016
Learned counsel appearing on behalf of the ED has made his submissions. He has also submitted additional written submissions in O.C. No. 618/2016.
List for respondent’s arguments on 14th January, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 09th January, 2019
‘AS’
& FPA-PMLA-1582-1588/HYD/2016
FPA-PMLA-1573-1577/HYD/2016
Page 3 of 3
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.
M/s. Silicon Infrastructure Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
