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
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-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 : Mr. Guru Krishna Kumar, Sr. Adv. Mr. Raghenth Basant, Advocate For the respondent : Mr. S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 02.05.2017
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
- · May
- Case no.
- FPA-PMLA-1574/HYD/2016
- Topic
- Money Laundering
All orders in this case
24 orders share this CNR
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