Matters related to proceedings under the PMLA were adjourned by the Appellate Tribunal for Sanction under FEMA to 05th October, 2020, due to a notice regarding suspension of work.
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-2436/HYD/2016 (Misc.) FPA-PMLA-931/HYD/2015 |
|
|---|---|
| Koneru Pradeep … |
Appellant |
| 2. MP-PMLA-1727/HYD/2015 (Stay) |
|
| MP-PMLA-1728/HYD/2015 (Exem.) | |
| FPA-PMLA-914/HYD/2015 | |
| Indukuri Syam Prasad Reddy … |
Appellant |
| 3. FPA-PMLA-932/HYD/2015 | |
| Koneru Rajendra Prasad … |
Appellant |
| 4. FPA-PMLA-929/HYD/2015 | |
| K.L. Narayana … |
Appellant |
| 5. FPA-PMLA-930/HYD/2015 | |
| Stylish Holms Real Estates Pvt. Ltd. … |
Appellant |
| 6. MP-PMLA-1739/HYD/2015 (Stay) |
|
| FPA-PMLA-925/HYD/2015 | |
| M/s. Southend Projects & Foundations Pvt. Ltd. … | Appellant |
| 7. MP-PMLA-2103/HYD/2015 (Misc.) MP-PMLA-1922/HYD/2015 (Misc.) MP-PMLA-1722/HYD/2015 (Stay) |
|
| FPA-PMLA-912/HYD/2015 | |
| Emaar Hills Township Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellants : None |
|
| For the Respondent : None |
|
| CORAM | |
| SHRI G. C. MISHRA : ACTING CHAIR |
MAN |
| ORDER 11.05.2020 |
FPA-PMLA-931, 914, 932 & 929/HYD/2015 & FPA-PMLA-930, 925 & 912/HYD/2015
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 2020.
FPA-PMLA-931, 914, 932 & 929/HYD/2015 FPA-PMLA-930, 925 & 912/HYD/2015
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘A’
FPA-PMLA-931, 914, 932 & 929/HYD/2015 FPA-PMLA-930, 925 & 912/HYD/2015
Page 2 of 2
Koneru Pradeep
Indukuri Syam Prasad Reddy
Koneru Rajendra Prasad
K.L. Narayana
Stylish Holms Real Estates Pvt. Ltd.
M/s. Southend Projects & Foundations Pvt. Ltd.
G. C. MISHRA
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
