FPA-PMLA-417/HYD/2012 of Smt. v. Lakshmi Prabhu v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
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Smt. V. Lakshmi Prabhu V/s The Deputy…
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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 : Mr. Rajiv Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
Re-notify on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019
‘AS’
FPA-PMLA-417/HYD/2012 & FPA/PMLA/316/HYD/2011
Parties & counsel
- appellant
Smt. V. Lakshmi Prabhu
- appellant
Shri V. Suryanarayana Prabhakar Gupta
- respondent
Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-417/HYD/2012
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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