Appeals against acquittal on PMLA charges were listed adjourned. Counsel admitted bank filed appeal appealed about. Admitted. Copy to be filed by next date. No substantive decision recorded in this order.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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
New Delhi, 20th May, 2019 ‘K’
FPA-PMLA-466 & 461/HYD/2013
Page 1 of 1
Madala Ramesh
The Deputy Director Directorate of Enforcement, Hyderabad
K. Sarath Babi
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
