FPA-PMLA-942/HYD/2015 of Y. Harish Chandra Prasad v/s The Joint Director, Directorate of Enforcement, Hyderabad
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Y. Harish Chandra Prasad V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015 |
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|---|---|---|---|
| Y. Harish Chandra Prasad | … | Appellant | |
| 2. MP-PMLA-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015 |
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| Adobe Realtors Pvt. Ltd. | … | Appellant | |
| 3. MP-PMLA-1796/HYD/2015 (Stay) | |||
| FPA-PMLA-957/HYD/2015 | |||
| PVP Global Ventures Pvt. Ltd. | … | Appellant | |
| 4. MP-PMLA-3777/HYD/2017 (u/s 35) | |||
| MP-PMLA-1839/HYD/2015 (u/s 35) | |||
| FPA-PMLA-987/HYD/2015 | |||
| M/s. Nava Bharat Project Ltd. | … | Appellant | |
| 5. MP-PMLA-1842/HYD/2015 (u/s 35) MP-PMLA-1843/HYD/2015 (Misc.) |
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| MP-PMLA-1844/HYD/2015 (Exem.) | |||
| FPA-PMLA-988/HYD/2015 | |||
| P T Prasad | … | Appellant | |
| 6. MP-PMLA-1846/HYD/2015 (u/s 35) MP-PMLA-1847/HYD/2015 (Misc.) |
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| FPA-PMLA-989/HYD/2015 | |||
| Nava Bharat Energy India Ltd. | … | Appellant | |
| Versus | |||
| The Joint Director, | |||
| Directorate of Enforcement, Hyderabad | … | Respondent | |
| Advocates/Authorized Representatives | who appeared | ||
| For the Appellant : |
Counsel appear | ed | |
| For the Respondent : |
Shri Neeraj Atri, | A | dvocate |
| CORAM | |||
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN | ||
| SHRI G.C. MISHRA : |
MEMBER |
Parties & counsel
- appellant
Y. Harish Chandra Prasad
- appellant
Adobe Realtors Pvt. Ltd.
- appellant
PVP Global Ventures Pvt. Ltd.
- appellant
M/s. Nava Bharat Project Ltd.
- appellant
P T Prasad
- appellant
Case details
As recorded by the court registry
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