FPA-PMLA-988/HYD/2015 of M/s P.T. Prasad v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
M/s P.T. Prasad V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3777/HYD/2017 (u/s 35) MP-PMLA-1839/HYD/2015 (U/s 35) & FPA-PMLA-988/HYD/2015
M/s P.T. Prasad … Appellant/Applicant
MP-PMLA-1846/HYD/2015 (u/s 35) MP-PMLA-1847/HYD/2015 (Mics) & FPA-PMLA-989/HYD/2015 Nava Bharat Energy India Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, … Respondent no. 1 Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Arshdeep Singh, Advocate Shri Akshat Gupta, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 22.03.201 |
8 |
FPA-PMLA-988 & 989/HYD/2015
Re-notify on 26th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s P.T. Prasad
- appellant
Nava Bharat Energy India Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-988/HYD/2015
- Topic
- Money Laundering
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