FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-668/DLI/2014
Case brief
AI extract
What is this about?
A two-member bench of the Appellate Tribunal, PMLA, listed the matter on 4 August 2017 after concluding submissions. No order was pronounced in this text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-1228/DLI/2014 (Stay) &
¶3
FPA-PMLA-668/DLI/2014
¶4
Jagan Mohan Reddy … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
¶5
Advocates/Authorized Representatives who appeared
¶6
| 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 SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
¶7
FPA-PMLA-668/DLI/2014
¶8
The submissions on behalf of the appellant are concluded.
¶9
List on 8th August, 2017.
Parties & counsel
AI extract
- appellant
Jagan Mohan Reddy
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-668/DLI/2014
- Topic
- Money Laundering
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