FPA-PMLA-942/HYD/2015 of Y. Harish Chandra Prasad v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-942/HYD/2015
Case brief
from the order text
What is this about?
Y. Harish Chandra Prasad V/s The Joint…
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
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| 1. MP-PMLA-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015 |
||
|---|---|---|
| Y. Harish Chandra Prasad | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| 2. MP-PMLA-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015 |
||
| M/s. Adobe Realtors Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| & | ||
| 3. MP-PMLA-1796/HYD/2015 (Stay) FPA-PMLA-957/HYD/2015 |
||
| M/s. PVP Global Ventures Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
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| Advocates/Authorized Repre | sentatives who appeared |
|---|---|
| For the Appellant No. 1 | : None |
| For the Appellant Nos. 2 & 3 | : Mr. Raghenth Basant, Advocate Mr. Raghav Mehrotra, Advocate |
| For the Respondent |
: Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 30.07.2019 |
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FPA-PMLA-942/HYD/2015, FPA-PMLA-956/HYD/2015 & FPA-PMLA957/HYD/2015
Parties & counsel
AI extract
- appellant
Y. Harish Chandra Prasad
- appellant
M/s. Adobe Realtors Pvt. Ltd.
- appellant
M/s. PVP Global Ventures Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-942/HYD/2015
- Topic
- Money Laundering
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