Listing order of the Adjudicating Authority regarding batch dates for investigation orders under the Prevention of Money Laundering Act, 2002. The order does not adjudicate merits or dispose of the matters.
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
| **1. ** | MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/HYD/2016 |
||
|---|---|---|---|
| Shri Y.S. Jagan Mohan Reddy | … | Appellant/Applicant | |
| **2. ** | MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016 |
||
| Sh. Y.S. Bharati Reddy | … | Appellant/Applicant | |
| **3. ** | MP-PMLA-2991/HYD/2016 (Stay) FPA-PMLA-1575/HYD/2016 |
||
| M/s Classic Reality Pvt. Ltd. | … | Appellant/Applicant | |
| **4. ** | MP-PMLA-2992/HYD/2016 (Stay) FPA-PMLA-1576/HYD/2016 |
||
| M/s Sandur Power Company Pvt. Ltd. | … | Appellant/Applicant | |
| **5. ** | MP-PMLA-2994/HYD/2016 (Stay) FPA-PMLA-1577/HYD/2016 |
||
| M/s Sillicaon Builders Pvt. Ltd. | … | Appellant/Applicant | |
| **6. ** | MP-PMLA-2998/HYD/2016 (Stay) FPA-PMLA-1582/HYD/2016 |
||
| M/s Sillicaon Infrastructure Pvt. Ltd. | … | Appellant/Applicant | |
| **7. ** | MP-PMLA-3000/HYD/2016 (Stay) FPA-PMLA-1583/HYD/2016 |
||
| M/s Capstone Infrastructure Pvt. Ltd. | … | Appellant/Applicant | |
| **8. ** | MP-PMLA-3002/HYD/2016 (Stay) FPA-PMLA-1584/HYD/2016 |
||
| M/s Ravan Infra Pvt. Ltd | … | Appellant/Applicant | |
| **9. ** | MP-PMLA-3004/HYD/2016 (Stay) FPA-PMLA-1585/HYD/2016 |
||
| M/s Bhagavath Sannidhi Estate Pvt. Ltd. | … | Appellant/Applicant | |
| 10. | MP-PMLA-3006/HYD/2016 (Stay) FPA-PMLA-1586/HYD/2016 |
||
| M/s Utopia Infrastructure Pvt. Ltd. | .… | Appellant/Applicant | |
| FPA-P | MLA-1573to 1577 & 1582 to 1588/HYD/2016 | Page 1 of 2 |
Page 1 of 2
11. MP-PMLA-3008/HYD/2016 (Stay) FPA-PMLA-1587/HYD/2016 M/s Saraswati Power and Industries Pvt. Ltd… Appellant/Applicant 12. MP-PMLA-3010/HYD/2016 (Stay) FPA-PMLA-1588/HYD/2016 M/s Harish Infrastructure Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate Ms. Namitawali, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 14.01.2019 FPA-PMLA-1573to 1577 & 1582 to 1588/HYD/2016
List on 1st February, 2019 at 2:30 pm .
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘s’
FPA-PMLA-1573to 1577 & 1582 to 1588/HYD/2016
Page 2 of 2
Shri Y.S. Jagan Mohan Reddy
Sh. Y.S. Bharati Reddy
M/s Classic Reality Pvt. Ltd.
M/s Sandur Power Company Pvt. Ltd.
M/s Sillicaon Builders Pvt. Ltd.
M/s Sillicaon Infrastructure Pvt. Ltd.
JUSTICE MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
