FPA-PMLA-417/HYD/2012 of Smt. v. Lakshmi Prabhu v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Smt. V. Lakshmi Prabhu V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-316/HYD/2011 Shri V. Suryanarayana Prabhakhar G. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent & FPA-PMLA-417/HYD/2012 Smt. V. Lakshmi Prabhu … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Aniselty Chandra Mohan, Advocate |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM SMT. ANANYA RAY |
: MEMBER |
ORDER 13.09.2018
FPA-PMLA-316/HYD/2011 & FPA-PMLA-417/HYD/2012
There is no Coram today.
Re-notify on 18th December, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 13th September, 2018
Parties & counsel
- appellant
Shri V. Suryanarayana Prabhakhar G.
- appellant
Smt. V. Lakshmi Prabhu
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-417/HYD/2012
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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