FPA-PMLA-832/HYD/2015 of Kattekola Nagarjuna Rao v/s The Joint Director Directorate of Enforcement, Hyderabad

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) FPA-PMLA-830/HYD/2015 Nathi Santosh @ Naga Santosh … Appellant/Applicant MP-PMLA-1552/HYD/2015 Stay MP-PMLA-1553/HYD/2015 Exemption FPA-PMLA-831/HYD/2015 Tallapalli Praveen Kumar … Appellant/Applicant MP-PMLA-1554/HYD/2015 Stay MP-PMLA-1555/HYD/2015 Exemption FPA-PMLA-832/HYD/2015 Kattekola Nagarjuna Rao … Appellant/Applicant MP-PMLA-1556/HYD/2015 Stay MP-PMLA-1557/HYD/2015 Exemption FPA-PMLA-833/HYD/2015 Mohd. Khaja Pasha @ Khaja Hussain & anr … Appellant/Applicant MP-PMLA-1558/HYD/2015 Stay MP-PMLA-1559/HYD/2015 Exemption FPA-PMLA-834/HYD/2015 Bathula Chandrasekhar … Appellant/Applicant FPA/PMLA/585/HYD/2014 Thoutam Shiva Kumar & Ors Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent

Advocates/Authorized Representatives who appeared

For the Appellant	: Shri Mrityunjai Singh, Advocate Shri S. Udya, Advocate
For the Respondent	: Proxy Counse for Shri Naveen Kumar Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014

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ORDER 25.09.2018