FPA-PMLA-1574/HYD/2016 of Shri Y.S. Bharti Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
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Shri Y.S. Bharti Reddy V/s The Joint…
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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
Shri Y.S. Bharti Reddy
… Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
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 15.05.2017
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