FPA-PMLA-2427/COCHIN/2018 of Sri Rami Reddy v/s The Deputy Director Directorate of Enforcement, Cochin
Case brief
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Sri Rami Reddy V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5324/COCHIN/2018 (A.D) MP-PMLA-4682/COCHIN/2018 (Stay) MP-PMLA-4683/COCHIN/2018 (Exem.) FPA-PMLA-2425/COCHIN/2018 Sri K. Jayaram … Appellant/Applicant MP-PMLA-5325/COCHIN/2018 (A.D) MP-PMLA-4684/COCHIN/2018 (Stay) MP-PMLA-4685/COCHIN/2018 (Exem.) FPA-PMLA-2426/COCHIN/2018 Sri M. Praween Kumar … Appellant/Applicant MP-PMLA-5324/COCHIN/2018 (A.D) MP-PMLA-4686/COCHIN/2018 (Stay) MP-PMLA-4687/COCHIN/2018 (Stay) MP-PMLA-4688/COCHIN/2018 (Exem.) FPA-PMLA-2427/COCHIN/2018 Sri Rami Reddy … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants |
: | Shri Yogesh Ravi, Advocate |
|---|---|---|
| For the respondent | : | Mr. Faraz, Advocate |
| For party impleadment | : | Ms. Mansi Sood, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 17.12.2018
FPA-PMLA-2425-2427/ COCHIN /2018
Parties & counsel
- appellant
K. Jayaram, M. Praween Kumar, Rami Reddy
- respondent
Deputy Director, Directorate of Enforcement, Cochin
- intervenor
S.R. Prashanth
- intervenor
Meera Harish Babu
- intervenor
Karham Nikhil Chaudhary
- intervenor
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2427/COCHIN/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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