List of three money laundering adjudication appeal petitions listed by the Appellate Tribunal; respondent granted time to file written synopsis.
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-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 |
| 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 |
FPA-PMLA-942/HYD/2015, FPA-PMLA-956/HYD/2015 & FPA-PMLA957/HYD/2015
The respondent is granted four weeks time to file the written
synopsis.
FPA-PMLA-942/HYD/2015, FPA-PMLA-956/HYD/2015 & FPA-PMLA-957/HYD/2015
Page 1 of 2
List on 28th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-942/HYD/2015, FPA-PMLA-956/HYD/2015 & FPA-PMLA-957/HYD/2015
Page 2 of 2
Y. Harish Chandra Prasad
M/s. Adobe Realtors Pvt. Ltd.
M/s. PVP Global Ventures Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
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
