Appellate Tribunal adjourned multiple long-pending appeals under FEMA, PMLA, and NDPS to 05.10.2020 due to a notice regarding suspension of work. The Tribunal clarified that any interim stay orders continue until the next hearing. No legal principles were laid down.
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
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
