FPA-PMLA-942/HYD/2015 of Y. Harish Chandra Prasad v/s The Joint Director Directorate of Enforcement, Hyderabad
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Y. Harish Chandra Prasad V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1774/HYD/2015 (Stay) FPA-PMLA-942/HYD/2015
Y. Harish Chandra Prasad … Appellant/Applicant MP-PMLA-1795/HYD/2015 (Stay) FPA-PMLA-956/HYD/2015 Adobe Realtors Pvt. Ltd. … Appellant/Applicant MP-PMLA-1796/HYD/2015 (Stay) FPA-PMLA-957/HYD/2015 PVP Global Ventures Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yogesh Raavi, Advocate |
|---|---|
| For the respondent |
: Shri A.K. Tripathi, Advocate on behalf of Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 22.03.2018
FPA-PMLA-942, 956 & 957/HYD/2015
Re-notify on 26th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Y. Harish Chandra Prasad
- appellant
Adobe Realtors Pvt. Ltd.
- appellant
PVP Global Ventures Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-942/HYD/2015
- Topic
- Money Laundering
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