FPA-PMLA-1574/ HYD/2016 of Shri Y.S. Bharati Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Shri Y.S. Bharati Reddy V/s The 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-2989/HYD/2016 (Misc.) MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/ HYD/2016
Shri Y.S. Bharati Reddy
… Appellant/Applicant
Versus
The Joint Director
… Respondent
Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Niranjan Reddy, Sr. Advocate Sh. Raghenth Basant, Advocate For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.02.2017
Parties & counsel
- appellant
Y.S. Bharati Reddy
- respondent
The Joint Director
- respondent
Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1574/ HYD/2016
- Topic
- Money Laundering
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