FPA-PMLA-461/HYD/2013 of K. Sarath Babi v/s The Deputy Director Directorate of Enforcement, Hyderabad
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K. Sarath Babi V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-423/HYD/2013 (Stay) FPA-PMLA-466/HYD/2013
Madala Ramesh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent (2) MP-PMLA-407/HYD/2013 (Stay) FPA-PMLA-461/HYD/2013 K. Sarath Babi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri G. Kiran Kumar, Advocate For the respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-466 & 461/HYD/2013
Counsel appearing on behalf of the appellant admits that the bank has filed the appeal against the acquittal order passed by the accuse person including the appellant. The copy of the appeal as well as the written synopsis be filed by the counsel for the appellant by the next date.
List on 29th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Madala Ramesh
- appellant
K. Sarath Babi
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
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