An order of the Appellate Tribunal under the PMLA listing a money laundering appeal for argument. As part of preliminary proceedings, one respondent was deleted by consent and others proceeded ex-parte.
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-2436/HYD/2016 FPA-PMLA-931/HYD/2015
Koneru Rajendra Prasad … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K Handoo, Advocate For the respondent no. 1 : Shri S.A. Saud, Advocate For the respondent no. 2 : Shri Abhinav Agnihotri, Advocate For the respondent no. 3 : Shri Vikram Sobti, Advocate Mr. Mehul Parti, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 22.03.2017
MP-PMLA-2436/HYD/2016
The MP filed by the respondent-3. The counsel for the respondent3 says that nothing is against the respondent-3 and therefore, request for deleting its name. The learned counsel for the appellant Mr. R.K. Handoo, Advocate has no objection for the same. The respondent-3 is accordingly deleted. MP is accordingly disposed off.
None appears for respondent-2. The other respondents have been already proceeded as ex-parte on 16th December, 2015.
List the appeal for argument on 11th July, 2017.
FPA-PMLA-931/HYD/2015
Page 1 of 2
Both the parties are allowed to file the written synopsis on or
before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
22nd March, 2017
‘K’
FPA-PMLA-931/HYD/2015
Page 2 of 2
Koneru Rajendra Prasad
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
