FPA-PMLA-942/HYD/2015 of Y. Harish Chnadra Prasad v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-942/HYD/2015
Case brief
AI extract
What is this about?
Matter listed; no substantive order recorded in the provided text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015
¶3
Y. Harish Chnadra Prasad
¶4
… Appellant/Applicant
¶5
Versus
¶6
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
¶7
Advocates/Authorized Representatives who appeared
¶8
| For the appellant | : | Shri Yogesh Raavi, Advoate |
|---|---|---|
| For the respondent |
: | None |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
¶9
ORDER 08.05.2017
¶10
MP-PMLA-1774/HYD/2015 (Stay) & FPA-PMLA-942/HYD/2015
Parties & counsel
AI extract
- appellant
Y. Harish Chnadra Prasad
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-942/HYD/2015
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court