FPA-PMLA-1573/HYD/2016 of Shri Y.S. Jagan Mohan Reddy v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Shri Y.S. Jagan Mohan Reddy V/s Joint…
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
MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/HYD/2016
Shri Y.S. Jagan Mohan Reddy
… Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Hyderabad
… Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raghenth Basant, Senior Advocate, Shri Ashok Reddy, Advocate, Shri Yogesh Raavi, Advocate, Ms. Divya, Advocate & Ms. Aanchal Tikmani, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
Parties & counsel
- appellant
Y.S. Jagan Mohan Reddy
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1573/HYD/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court