FPA-PMLA-989/HYD/2015 of Nava Bharat Energy India Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-989/HYD/2015
Case brief
from the order text
What is this about?
Nava Bharat Energy India Ltd. 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 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 |