Appeals listed for arguments in Prevention of Money Laundering Act matters pending before the Appellate Tribunal.
The court listed the appeals for respondent's arguments on a future date. No substantive decision was rendered in this order. The matter remains pending.
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
Y.S. Jagan Mohan Reddy
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
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
