FPA-PMLA-2112/HYD/2017 of K. Ravindranath v/s The Joint Director Directorate of Enforcement, Hyderabad
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K. Ravindranath V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4120/HYD/2017 (COD) MP-PMLA-4121/HYD/2017 (Stay) & FPA-PMLA-2112/HYD/2017 K. Ravindranath … Appellant 2. FPA-PMLA-1657/HYD/2017 K. Lalitha … Appellant 3. FPA-PMLA-1657/HYD/2017 Bijay Kumar Mandhani … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Appearance not given |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 01.04.2019
FPA-PMLA-2112/HYD/2017
Arguing counsel on behalf of the appellant is not available. There is application for condonation of delay. The prayer for condonation of the delay is opposed by the learned counsel for the respondent.
List these matters on 25th April, 2019 at 2:30 pm.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
K. Ravindranath
- appellant
K. Lalitha
- appellant
Bijay Kumar Mandhani
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2112/HYD/2017
- Topic
- Money Laundering
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