Listed the PMLA stay and penalty appeals (FPA-PMLA-942, 956, 957 & 987-989/HYD/2015) for hearing on 17 September 2019 after noted respondent's intention to amend 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 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 |
FPA-PMLA-942, 956, 957 & 987-989/HYD/2015
Page 1 of 2
ORDER 09.09.2019
FPA-PMLA-942, 956, 957 & 987-989/HYD/2015
Written submissions have been filed by the parties. Learned counsel
for the respondent states that he will amend the written synopsis. Let the same be done within one week.
List on 17th September, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
09th September, 2019
‘A’
FPA-PMLA-942, 956, 957 & 987-989/HYD/2015
Page 2 of 2
Y. Harish Chandra Prasad
Adobe Realtors Pvt. Ltd.
PVP Global Ventures Pvt. Ltd.
M/s. Nava Bharat Project Ltd.
P T Prasad
Nava Bharat Energy India Ltd.
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
