FPA-PMLA-1619/HYD/2017 of Jella Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Jella Jagan Mohan 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-3190/HYD/2017 (Stay) MP-PMLA-3095/HYD/2017 (exem)
FPA-PMLA-1619/HYD/2017
Jella Jagan Mohan Reddy … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajiv Nayar, Sr. Advocate Shri Gyanendra Kumar, Advocate Ms. Jyoti D. Advocate Anil Shrivastava, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 14.09.2017
FPA-PMLA-1619/HYD/2017
Order reserved.
Parties & counsel
- appellant
Jella Jagan Mohan Reddy
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1619/HYD/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court