Short order re-notifying FPA-PMLA-988/HYD/2015 effective 18.01.2018. Disposes the matter without substantive reasoning or cited law.
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-1842/HYD/2015 (u/s 35) MP-PMLA-1843/HYD/2015 (U/s 35) MP-PMLA-1844/HYD/2015 (Exmp.) &
FPA-PMLA-988/HYD/2015
| P.T. Prasad | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Siddharth Agarwal, Advocate Shri Arshdeep Singh, Advocate Shri Akshat Gupta, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 20.12.2017
FPA-PMLA-988/HYD/2015
Re-notify on 18th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th December, 2017
‘d’
FPA-PMLA-988/HYD/2015
Page 1 of 1
P. T. Prasad
The Deputy Director, D. of Enforcement, Hyderabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
