Appeals against enforcement orders filed before the Appellate Tribunal for FEMA, PMLA, and NDPS. The hearing was adjourned to 1st April 2019 due to the unavailability of the main counsel for the respondent.
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 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
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
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
