FPA-PMLA-461/HYD/2013 of K. Sarath Babu v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
K. Sarath Babu V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-407/HYD/2013 (Stay)
&
FPA-PMLA-461/HYD/2013
K. Sarath Babu
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri K.S Rama Rao, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 01.12.2016
Parties & counsel
- appellant
K. Sarath Babu
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-461/HYD/2013
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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