FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s The Deputy Director Directorate of Enforcement, Delhi
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Jagan Mohan Reddy V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1228/DLI/2014 (STAY) FPA-PMLA-668/DLI/2014 Jagan Mohan Reddy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Niranjan Reddy, Sr. Advocate Shri Raghenth Basant, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.03.2018
FPA-PMLA-668/DLI/2014 & MP-PMLA-1228/DLI/2014 (STAY)
This matter is listed for directions as certain clarifications were
required. The parties seek time to file the additional written submission in view of further development. Let the same be done on or before the next date of hearing.
List on 9th July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Jagan Mohan Reddy
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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