Disposed

FPA-PMLA-932/HYD/2015 of Koneru Rajendra Prasad v/s The Joint Director, Directorate of Enforcement, Hyderabad

ATFP19 Dec 2019FPA-PMLA-932/HYD/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed parties to file written synopses for multiple miscellaneous and stay petitions pending before it and listed the matters for hearing on 11th May, 2020.

What did the court decide?

Parties to file written synopsis by the next date and the matter is listed for hearing on 11th May, 2020.

What the court decided

FPA-PMLA-932/HYD/2015 of Koneru Rajendra Prasad v/s The Joint Director, Directorate of Enforcement, Hyderabad — ATFP (2019) — LawSathi Research

¶1

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		Page 1 of 2

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellant No. 1 : None For the Appellant No. 2 : Mr. Nikhil Rohatgi, Advocate For the Appellant No. 3 : Mr. Kshitij Maheshwari, Advocate For the Appellant No. 4 & 5 : None For the Appellant No. 6 : Mr. Atul Sharma, Advocate Mr. Abhinav Agnihotri, Advocate For the Respondent (ED) : Mr. Atul Tripathi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶5

ORDER 19.12.2019

¶6

FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA925/HYD/2015 & FPA-PMLA-930-932/HYD/2015

¶7

Pleadings are complete.

¶8

Parties are allowed to file the written synopsis by the next date, if

¶9

not filed.

¶10

List on 11^th May, 2020.

¶11

(G. C. Mishra) Acting Chairman

¶12

New Delhi, 19^th December, 2019

¶13

‘AS’

¶14

FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-930-932/HYD/2015

¶15

Page 2 of 2

FPA-PMLA-932/HYD/2015 of Koneru Rajendra Prasad v/s The Joint Director, Directorate of Enforcement, Hyderabad

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FPA-PMLA-932/HYD/2015 of Koneru Rajendra Prasad v/s The Joint Director, Directorate of Enforcement, Hyderabad

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