The bench listed money laundering appeals regarding the timing of the prosecution complaint, granting the respondent time to verify and file the copy before the next hearing date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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-929/HYD/2015 | |
| K. L. Narayana … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 5. FPA-PMLA-930/HYD/2015 | |
| Stylish Holms Real Estates Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 6. MP-PMLA-1739/HYD/2015 (Stay) & |
|
| FPA-PMLA-925/HYD/2015 | |
| M/s. Southend Projects & Foun. 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-929-932/HYD/2015
Page 1 of 3
| 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 |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Hyderabad |
… | Respondent |
| 8. FPA-PMLA-467/DLI/2013 | ||
| Eternal Buildtech (P) Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 9. FPA-PMLA-468/DLI/2013 | ||
| Emaar MGF Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 10. MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013 |
||
| Emaar Hill Township Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 11. FPA-PMLA-536/DLI/2013 |
||
| Chamundeswarnath | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Rep | resentatives who appeared |
|---|---|
| For the Appellant No. | : Mr. Yogesh Raavi, Advocate Mr. Kotla Harshavardhan, Kshitij Maheshwari, Mr Abhinau Agnihotri, Mr. Dipan Seth, Advocate |
| For the Respondent 3 | : Mr. Vikas Arora, Advocate |
| For the Respondent 1. | : Mr. S. K. Sharma, Advocate On behalf of Mr. Atul Tripathi, Advocate |
FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Page 2 of 3
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.04.2019
FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
The learned counsel for the appellants has made their submission for some time. One of the submissions of the appellants is that the prosecution complaint has not been filed by the respondent within the prescribed period of time. According to him prosecution complaint should have been pending under sub section 3 of section 8 of this Act at the time of passing of confirmation order.
Mr. Atul Tripathi, ld. counsel for the respondent seeks time to verify the position and also file the copy of the prosecution complaint by the next date.
List these matters on 25th April, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 1st April, 2019 ‘s’
FPA-PMLA-912/HYD/2015, FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015 & FPA-PMLA-929-932/HYD/2015
Page 3 of 3
1 issue framed by the court
Whether the prosecution complaint was filed within the prescribed period of time as alleged by the appellants.
Indukuri Syam Prasad Reddy
The Joint Director, Directorate of Enforcement, Hyderabad
Koneru Pradeep
The Joint Director, Directorate of Enforcement, Hyderabad
Koneru Rajendra Prasad
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
