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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-417/HYD/2012 Smt. V. Lakshmi Prabhu … Appellant & 2. FPA/PMLA/316/HYD/2011 Shri V. Suryanarayana Prabhakar Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Vinod Kumar, Advocate For the Respondent (ED) : Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.12.2019
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
Learned counsels for both the parties are present. The application to constitute the Division Bench to hear the instant appeals is heard. Parties have agreed to file short written synopsis on the issue alongwith the relied upon judgments. Let the same be filed within two weeks.
The order will be passed on after receiving the aforesaid written synopsis.
List the appeals on 27th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
16th December, 2019
‘AS’
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
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V. Lakshmi Prabhu
V. Suryanarayana Prabhakar Gupta
Deputy Director, Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
