FPA-PMLA-831/HYD/2015 of Tallapalli Praveen Kumar v/s The Joint Director Directorate of Enforcement, Hyderabad
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Tallapalli Praveen Kumar V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1552/HYD/2015 (Stay) MP-PMLA-1553/HYD/2015 (Exemption)
&
FPA-PMLA-831/HYD/2015 Tallapalli Praveen Kumar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mrityunjai Singh, Advocate Shri S. Udaya, Advocate |
|---|---|
| For the Respondent | : Shri Naveen Kumar Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 31.05.2017
FPA-PMLA-831/HYD/2015
Re-notify on 12th October, 2017.
Parties & counsel
- appellant
Tallapalli Praveen Kumar
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-831/HYD/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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