FPA-PMLA-2112/HYD/2017 of K. Ravindranath v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
K. Ravindranath V/s The Joint Director…
A compact analysis
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption FPA-PMLA-914/HYD/2015 |
) | |
|---|---|---|
| Indukuri Prasad Reddy | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) MP-PMLA-2436/HYD/2016 (Mics.) FPA-PMLA-931/HYD/2015 |
||
| Koneru Pradeep | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) FPA-PMLA-932/HYD/2015 | ||
| Koneru Rajendra Pradeep | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (4) FPA-PMLA-929/HYD/2015 | ||
| K.L. Narayana | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (5) FPA-PMLA-930/HYD/2015 | ||
| Stylish Holms Real Estates Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| (6) MP-PMLA-1739/HYD/2015 (Stay) FPA-PMLA-925/HYD/2015 |
||
| M/s. Southend Projects & Ltd. Versus |
… | Appellant/Applicant |
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015 FPA-PMLA-2112, 1657 & 1818/HYD/2017, FPA-PMLA-467, 468, 455 & 536/DLI/2013
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Parties & counsel
- petitioner
Indukuri Prasad Reddy, Koneru Pradeep, Koneru Rajendra Pradeep, K.L. Narayana, Stylish Holms Real Estates Pvt. Ltd., M/s. Southend Projects & Ltd., Emaar Hills
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Case details
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