FPA-PMLA-1619/ HYD/2017 of Jella Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Hyderabad
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Jella Jagan Mohan Reddy V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-3190/HYD/2017 (Stay) MP-PMLA-3095/HYD/2017 (Stay) FPA-PMLA-1619/ HYD/2017 Jella Jagan Mohan Reddy … Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent MP-PMLA-2979/HYD/2016 (Stay) MP-PMLA-2980/HYD/2016 (Exem.) FPA-PMLA-1579/ HYD/2016 Bharati Cement Corporation Pvt. Ltd … Appellant
Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rajiv Nayyar, Sr. Advocate with Mr. Gyanendra Kumar, Ms. Shreya Seth, Mr. Shubham Gupta, Advocates For the respondent : Mr Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 07.01.2019
FPA-PMLA-1619 & 1579/ HYD/2017
At the request of the respondent list on 14th January, 2019 at 2:30
pm.
Parties & counsel
- appellant
Jella Jagan Mohan Reddy
- appellant
Bharati Cement Corporation Pvt. Ltd
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
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