The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act adjourned the hearing of multiple appeals due to the unavailability of respondent's counsel. Subsequently, the counsel re-appeared and marked appearance.
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
MP-PMLA-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exem.) & FPA-PMLA-914/HYD/2015 Indukuri Prasad Reddy … Appellant
Versus
The Jsoint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Yogesh Raavi, Advocate |
|---|---|
| For the respondent : |
Shri Sunil Kr. Sharma, Advocate |
| MP-PMLA-2436/HYD/2016 (Misc.) & FPA-PMLA-931/HYD/2015 |
|
| Koneru Pradeep | … Appellant |
| FPA-PMLA-932/HYD/2015 | |
| Koneru Rajendra Pradeep | … Appellant |
| FPA-PMLA-929/HYD/2015 | |
| K.L. Narayana | … Appellant |
| FPA-PMLA-930/HYD/2015 | |
| Stylish Holms Real Estates Pvt. Ltd. | … Appellant |
| MP-PMLA-1739/HYD/2015 (Stay) & |
|
| FPA-PMLA-925/HYD/2015 | |
| M/s. Southend Projects & Ltd. | … Appellant |
| 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 |
| 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 |
| MP-PMLA-4120/HYD/2017 (COD) MP-PMLA-4121/HYD/2017 (Stay) & |
||
|---|---|---|
| FPA-PMLA-2112/HYD/2017 | ||
| K. Ravindranath | … | Appellant |
| FPA-PMLA-1657/HYD/2017 | ||
| K. Lalitha | … | Appellant |
| FPA-PMLA-1818/HYD/2017 | ||
| Bijay Kumar Madhani | … | Appellant |
| FPA-PMLA-467/DLI/2013 | ||
| Eternal Buildtech (P) Ltd. | … | Appellant |
| FPA-PMLA-468/DLI/2013 | ||
| Emaar MGF Ltd. | … | Appellant |
| MP-PMLA-599/DLI/2013 (Stay) & |
||
| FPA-PMLA-455/DLI/2013 | ||
| Emaar Hill Township Pvt. Ltd. | … | Appellant |
| FPA-PMLA-536/DLI/2013 Chamundeswarnath |
… | Appellant |
Versus
The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
| Advocates/Authorized Represen | tatives who appeared |
|---|---|
| For the appellant | : Shri Kotla Harshvardhan, Advocate Shri Kshitij Maheshwari, Advocate Shri Vikas Arora, Advocate Shri Vishal Chaudhary, Advocate Shri Atul Sharma, Advocate Shri Abhinav Agnihotri, Shri Abhilasha Singh, Shri Dipan Seth, Advocate |
| For the respondent |
: Shri Atul Tripathi, Advocate |
| For the respondent No. 3 |
: Shri Vikas Arora, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
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 2 of 3
ORDER 25.04.2019
FPA-PMLA-914, 931, 932, 929, 930.925 & 912/HYD/2015, FPA-PMLA2112, 1657 & 1818/HYD/2017 & FPA-PMLA-467, 468, 455 & 536/DLI/2013
The counsel for the respondent is not available. An adjournment is
sought. Counsel for the appellant has no objection.
Re-notify on 31st May, 2019.
Later on Mr. Atul Tripathi, learned counsel for the respondent
appeared and marked his appearance.
(Justice Manmohan Singh) Chairman
New Delhi,
25th April, 2019
‘A’
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 3 of 3
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
