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 For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 06.02.2017
FPA-PMLA-831/HYD/2015
Matter has been argued for some time on behalf of both sides.
List for remaining arguments on 23rd March, 2017.
Parties & counsel
- applicant
Tallapalli Praveen Kumar
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Justin Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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