FPA-PMLA-1573/HYD/2016 of Shri Y.S. Jagan Mohan Reddy v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Shri Y.S. Jagan Mohan Reddy V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2987/HYD/2016 (Stay) & FPA-PMLA-1573/HYD/2016
Shri Y.S. Jagan Mohan Reddy … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri S. Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
FPA-PMLA-1573/HYD/2016
Shri S. Niranjan Reddy, Sr. Advocate for the appellant has made his
submissions.
List on 8th August, 2017.
Parties & counsel
- appellant
Shri Y.S. Jagan Mohan Reddy
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1573/HYD/2016
- Topic
- Money Laundering
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