FPA-PMLA-1574/HYD/2016 of Shri Y.S. Bharati Reddy v/s Joint Director, Directorate of Enforcement, Hyderabad
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Shri Y.S. Bharati Reddy V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2989/HYD/2016 (Misc) MP-PMLA-2988/HYD/2016 (Stay) FPA-PMLA-1574/HYD/2016
Shri Y.S. Bharati Reddy … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri K. Sidharth Rao, Advocate Shri Yogesh Raavi, Advocate |
|---|---|---|
| For the respondent |
: | Mohd. Faraz, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 3.03.201 |
8 |
FPA-PMLA-1574/HYD/2016, MP-PMLA-2989/HYD/2016 (Misc) & MPPMLA-2988/HYD/2016 (Stay)
The above mentioned appeal is listed for directions. Certain clarifications have been sought in view of further development. Both the parties seek time to file the additional written submissions clarifying the same. Let the same be done by 24th April, 2018.
List on 24th April, 2018.
Parties & counsel
- appellant
Y.S. Bharati Reddy
- respondent
Joint Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
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