FPA-PMLA-1187/HYD/2016 of Cherukuri Pushpavathi v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Cherukuri Pushpavathi V/s The Deputy…
A compact analysis
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
FPA-PMLA-1187/HYD/2016 Cherukuri Pushpavathi … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sushant Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: : : |
CHAIRMAN MEMBER MEMBER |
| 1 | ORDER 6.01.2017 |
FPA-PMLA-1187/HYD/2016
Rejoinder has not been filed. The right to file the rejoinder is closed.
Learned counsel for the appellant seeks time for arguments.
List on 24th April, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Cherukuri Pushpavathi
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1187/HYD/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court