List of writ petitions concerning the Prevention of Money Laundering Act. The court directed both parties to file supplementary submissions and adjourned the list for further hearing.
Parties allowed to file supplementary submissions; matter adjourned.
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
Page 2 of 3
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 Yogesh Raavi, Advocate Ms. Mansi Sood, Shri Y.S. Reddy, Shri Abhinav Agnihotri, Shri Vikas Arora, Ms. Swati Seth, Advocates Shri Kotla Harshvardhan, |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 11.02.2019
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
At the request of the counsel for the respondent, list on 11th
March, 2019.
Both the parties are also allowed to file the supplementary detailed
submissions.
(Justice Manmohan Singh)
Chairman
New Delhi, 11th February, 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
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
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
