FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
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Jagan Mohan Reddy V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1228/DLI/2014 (Stay) &
FPA-PMLA-668/DLI/2014
Jagan Mohan Reddy … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Raghenth Basant, Advocate Shri Yogesh Ravi, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 2 | ORDER 8.07.201 |
7 |
FPA-PMLA-668/DLI/2014
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Jagan Mohan Reddy
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-668/DLI/2014
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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