FPA-PMLA-931/HYD/2015 of Koneru Pradeep v/s The Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-931/HYD/2015
Case brief
from the order text
What is this about?
Koneru Pradeep 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption) & FPA-PMLA-914/HYD/2015 |
||
|---|---|---|
| Indukuri Syam Prasad Reddy | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| 2. MP-PMLA-2436/HYD/2016 (Misc.) & FPA-PMLA-931/HYD/2015 |
||
| Koneru Pradeep | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| 3. FPA-PMLA-932/HYD/2015 | ||
| Koneru Rajendra Prasad | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| 4. FPA-PMLA-930/HYD/2015 | ||
| M/s. Stylish Holms Real Estates Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| 5. MP-PMLA-1739/HYD/2015 (Stay) & FPA-PMLA-925/HYD/2015 |
||
| M/s. Southend Projects & Foundations Pvt. | Ltd. … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| 6. MP-PMLA-2103/HYD/2015 (Misc.) MP-PMLA-1922/HYD/2015 (Misc.) MP-PMLA-1722/HYD/2015 (Stay) |
||
| & FPA-PMLA-912/HYD/2015 |
||
| M/s. Emaar Hills Township Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-930-932/HYD/2015 |
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Parties & counsel
AI extract
- appellant
Indukuri Syam Prasad Reddy
- appellant
Koneru Pradeep
- appellant
Koneru Rajendra Prasad
- appellant
M/s. Stylish Holms Real Estates Pvt. Ltd.
- appellant
M/s. Southend Projects & Foundations Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-931/HYD/2015
- Topic
- Money Laundering
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