Appeals heard by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT. The Tribunal adjourned all listed matters to 21st May, 2021 due to the COVID-19 pandemic and suspension of its functioning.
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-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 |
| 2. 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 |
| 3. 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 |
| 4. MP-PMLA-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015 |
|
| Y. Harish Chandra Prasad | … Appellant |
| 5. MP-PMLA-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015 |
|
| Adobe Realtors Pvt. Ltd. | … Appellant |
| 6. MP-PMLA-1796/HYD/2015 (Stay) FPA-PMLA-957/HYD/2015 |
|
| PVP Global Ventures 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 CHAIRMAN |
| ORDER 12.02.2021 |
FPA-PMLA-987 to 989/HYD/2015, FPA-PMLA-942/HYD/2015, FPAPMLA-956/HYD/2015 & FPA-PMLA-957/HYD/2015
The matters are listed on 15.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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,
FPA-PMLA-987 to 989/HYD/2015 FPA-PMLA-942/HYD/2015 FPA-PMLA-956/HYD/2015 FPA-PMLA-957/HYD/2015
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02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st May, 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, 12th February, 2021
‘A’
FPA-PMLA-987 to 989/HYD/2015 FPA-PMLA-942/HYD/2015 FPA-PMLA-956/HYD/2015 FPA-PMLA-957/HYD/2015
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M/s. Nava Bharat Project Ltd.
Shri P.T. Prasad
Nava Bharat Energy India Ltd.
Y. Harish Chandra Prasad
Adobe Realtors Pvt. Ltd.
PVP Global Ventures Pvt. Ltd.
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
