FPA-PMLA-468/DLI/2013 of Emaar Mgf Ltd. v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Emaar MGF Ltd. 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
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 |
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Parties & counsel
- appellant
Indukuri Prasad Reddy
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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