FPA-PMLA-1574/HYD/2016 of Y.S. Bharti Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Y.S. Bharti Reddy V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2989/HYD/2015 (MISC) MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016
Y.S. Bharti Reddy … Appellant
Versus
The Joint 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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 04.08.2017
FPA-PMLA-1574/HYD/2015
Re-notify on 8th August, 2017.
Parties & counsel
- appellant
Y.S. Bharti Reddy
- respondent
The Joint 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-1574/HYD/2016
- Topic
- Money Laundering
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