FPA-PMLA-914/HYD/2015 of Indukuri Prasad Reddy v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Indukuri Prasad Reddy V/s Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1727/HYD/2015 (Stay) MP-PMLA-1728/HYD/2015 (Exemption)
&
FPA-PMLA-914/HYD/2015
Indukuri Prasad Reddy … Appellant
Versus
Joint Director,
Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Yogesh Raavi, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
Parties & counsel
- appellant
Indukuri Prasad Reddy
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-914/HYD/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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