FPA-PMLA-831/HYD/2015 of Tallapalli Praveen Kumar v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Tallapalli Praveen Kumar V/s The Joint…
A compact analysis
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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. Udya, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 23.03.2017
FPA-PMLA-831/HYD/2015
Parties & counsel
- appellant
Tallapalli Praveen Kumar
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-831/HYD/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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