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
Page 1 of 3
Joint Director, Directorate of Enforcement, Hyderabad … Respondent (7) MP-PMLA-2103/HYD/2015 (Misc.) MP-PMLA-1922/HYD/2015 (Misc.) MP-PMLA-1722/HYD/2015 (Stay) FPA-PMLA-912/HYD/2015 Emaar Hills Township Pvt. Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (8) MP-PMLA-4120/HYD/2017 (COD) MP-PMLA-4121/HYD/2017 (Stay) FPA-PMLA-2112/HYD/2017 K. Ravindranath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (9) FPA-PMLA-1657/HYD/2017 K. Lalitha … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (10) FPA-PMLA-1818/HYD/2017 Bijay Kumar Madhani … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (11) FPA-PMLA-467/DLI/2013 Eternal Buildtech (P) Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (12) FPA-PMLA-468/DLI/2013 Emaar MGF Ltd. … Appellant/Applicant Versus
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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The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (13) FPA-PMLA-455/DLI/2013 Emaar Hill Township Pvt. Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent (14) FPA-PMLA-536/DLI/2013 Chamundeswarnath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vikas Arora, Advocate Shri Vishal Chaudhary, Advocate Shri Kotla Harshvardhan, Advocate Shri Atul Sharma, Advocate Shri Abhinav Agnihotri, Shri Abhilasha Singh, Shri Dipan Sethi, Advocates |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 11.03.2019
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015, FPAPMLA-2112, 1657 & 1818/HYD/2017, FPA-PMLA-467, 468, 455 & 536/DLI/2013
Since, the main counsel of the respondent is not available, re-
notify on 1st April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
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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Indukuri Prasad Reddy
Koneru Pradeep
Koneru Rajendra Pradeep
K.L. Narayana
Stylish Holms Real Estates Pvt. Ltd.
M/s. Southend Projects & Ltd.
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
