Matters listed on 18.08.2020 were adjourned to 01.12.2020 due to the COVID-19 pandemic and suspension of Tribunal functioning. Existing interim stay orders were clarified to continue till the next hearing.
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 |
||
|---|---|---|
| Y. Harish Chandra Prasad | … | Appellant |
| 2. MP-PMLA-1795/HYD/2015 (Stay) | ||
| FPA-PMLA-956/HYD/2015 | ||
| 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.) |
||
| MP-PMLA-1844/HYD/2015 (Exem.) | ||
| FPA-PMLA-988/HYD/2015 | ||
| Shri P.T. Prasad | … | Appellant |
| 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 |
| 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 CHAIRMAN
ORDER 17.08.2020 FPA-PMLA-942, 956 & 957/HYD/2015 & FPA-PMLA-987 to 989/HYD/2015
The matters are listed on 18.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 & 31.07.2020 issued by
FPA-PMLA-942, 956 & 957/HYD/2015 FPA-PMLA-987 to 989/HYD/2015
Page 1 of 2
Appellate Tribunal regarding suspension of functioning of Appellate
Tribunal, the matters are adjourned to 01st December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 17th August, 2020
‘A’
FPA-PMLA-942, 956 & 957/HYD/2015 FPA-PMLA-987 to 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.
Shri P.T. Prasad
Nava Bharat Energy India Ltd.
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
