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, AT NEW DELHI |
PML | A, NDPS & PBPT ACT |
|---|---|---|
| 1. MP-PMLA-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015 |
||
| Y. Harish Chandra Prasad | … | Appellant/Applicant |
| 2. MP-PMLA-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015 |
||
| Adobe Realtors Pvt. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-1796/HYD/2015 (Stay) FPA-PMLA-957/HYD/2015 |
||
| PVP Global Ventures Pvt. Ltd. | … | Appellant/Applicant |
| 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/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
| 5. MP-PMLA-1842/HYD/2015 (U/s 35) MP-PMLA-1843/HYD/2015 (Misc.) |
||
MP-PMLA-1844/HYD/2015 (Exem.) FPA-PMLA-988/HYD/2015 |
||
| Shri P.T. Prasad | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Hyderabad |
… | Respondent |
| 6. MP-PMLA-1846/HYD/2015 (U/s 35) MP-PMLA-1847/HYD/2015 (Misc.) FPA-PMLA-989/HYD/2015 |
||
| Nava Bharat Energy India Ltd. |
… | Appellant/Applicant |
Versus |
||
| The Joint Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
FPA-PMLA-942,956, 958 & 987 to 989 /HYD/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant nos. 2 &3 : Shri Raghenth Basant, Advocate Ms. Namita Wali, Advocate |
|---|
| For the appellant nos. 1 & 4 to 6 : None |
| For the respondent : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 26.04.2019 |
FPA-PMLA-942,956, 958 & 987 to 989 /HYD/2015
One final opportunity is granted to the respondent to file the
written synopsis by the next date.
List on 30th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th April, 2019 ‘s’
FPA-PMLA-942,956, 958 & 987 to 989 /HYD/2015
Page 2 of 2
Y. Harish Chandra Prasad et al.
The Deputy Director, Directorate of Enforcement, Hyderabad et al.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
