The Appellate Tribunal, PMLA disposed of five appeals pending listing due to the COVID-19 pandemic, officially adjourning all matters to the date of 01st March, 2021.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption) FPA-PMLA-914/HYD/2015 |
|
|---|---|
| Indukuri Syam Prasad Reddy … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 2. FPA-PMLA-932/HYD/2015 | |
| Koneru Rajendra Prasad … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 3. FPA-PMLA-929/HYD/2015 | |
| K. L. Narayana … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| 4. FPA-PMLA-930/HYD/2015 | |
| M/s. Stylish Holms Real Estates Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| & | |
| 5. MP-PMLA-1739/HYD/2015 (Stay) FPA-PMLA-925/HYD/2015 |
|
| M/s. Southend Projects & Foundations Pvt. Ltd. … | Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Hyderabad … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellants : None |
|
| For the Respondent (ED) : None |
FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015, FPA-PMLA-929/HYD/2015, FPA-PMLA-930/HYD/2015 & FPA-PMLA-932/HYD/2015
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015, FPA-PMLA929/HYD/2015, FPA-PMLA-930/HYD/2015 & FPA-PMLA-932/HYD/ 2015
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 2021.
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, 31st December, 2020
‘AS’
FPA-PMLA-914/HYD/2015, FPA-PMLA-925/HYD/2015, FPA-PMLA-929/HYD/2015, FPA-PMLA-930/HYD/2015 & FPA-PMLA-932/HYD/2015
Page 2 of 2
Indukuri Syam Prasad Reddy
The Joint Director, Directorate of Enforcement, Hyderabad
Koneru Rajendra Prasad
The Joint Director, Directorate of Enforcement, Hyderabad
K.L. Narayana
The Joint Director, Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
