Disposed

FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP11 Feb 2019FPA-PMLA-1587/ HYD/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal considered multipleMiscellaneous applications filed by various appellants seeking stays on proceedings under the PMLA. The court issued a procedural order to re-notify the hearing for all pending applications on 20th February, 2019.

What did the court decide?

Proceedings re-notified for hearing on 20th February, 2019 at 2.30 p.m.

FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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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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Page 1 of 4

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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

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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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Page 2 of 4

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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	Page 3 o

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Page 3 of 4

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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

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Advocates/Authorized Representatives who appeared

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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

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ORDER 11.02.2019

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FPA-PMLA-1573-1577/HYD/2016 & FPA-PMLA-1582-1588/HYD/2016, FPA-PMLA-1053-1055, 1035 & 1065/HYD/2015

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Re-notify on 20^th February, 2019 at 2.30 p.m.

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(Justice Manmohan Singh) Chairman

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New Delhi, 11^th February, 2019

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‘D’

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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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Page 4 of 4

FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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FPA-PMLA-1587/ HYD/2016 of M/s. Saraswati Power and Industries Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad

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