FPA-PMLA-988/HYD/2015 of P.T. Prasad v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
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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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| MP-PMLA-3777/HYD/2017 (U/s 35) MP-PMLA-1839/HYD/2015 (U/s 35) & |
|
|---|---|
| FPA-PMLA-987/HYD/2015 |
|
| M/s. Nava Bharat Project Ltd. | … Appellant |
| MP-PMLA-1842/HYD/2015 (U/s 35) MP-PMLA-1843/HYD/2015 (Misc.) MP-PMLA-1844/HYD/2015 (Exmp.) & |
|
| FPA-PMLA-988/HYD/2015 |
|
| P.T. Prasad | … Appellant |
| MP-PMLA-1846/HYD/2015 (U/s 35) MP-PMLA-1847/HYD/2015 (Misc.) & |
|
| FPA-PMLA-989/HYD/2015 | |
| Nava Bharat Energy India Ltd. | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Hyderabad |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Arshdeep Singh, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.10.2018
FPA-PMLA-987-989/HYD/2015
The appellant seeks time to file the additional documents alongwith
Parties & counsel
- appellant
M/s. Nava Bharat Project Ltd.
- appellant
P.T. Prasad
- appellant
Nava Bharat Energy India Ltd.
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Hyderabad
Case details
As recorded by the court registry
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