FPA-PMLA-1585/ HYD/2016 of M/s. Bhagavath Sannidhi Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad

ATFP20 Feb 2019FPA-PMLA-1585/ HYD/2016

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M/s. Bhagavath Sannidhi Estates Pvt. Ltd.…

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FPA-PMLA-1585/ HYD/2016 of M/s. Bhagavath Sannidhi Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad — ATFP (2019) — LawSathi Research

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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

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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-1585/ HYD/2016 of M/s. Bhagavath Sannidhi Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1585/ HYD/2016 of M/s. Bhagavath Sannidhi Estates Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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