Matters listed for hearing adjourned to 01st March, 2021 due to pandemic restrictions and suspension of Appellate Tribunal functions. Interim orders continue till next hearing.
Adjourned to 01st March, 2021; interim orders continue till 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, 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
K. L. Narayana
M/s. Stylish Holms Real Estates Pvt. Ltd.
M/s. Southend Projects & Foundations Pvt. Ltd.
G. C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
