Disposed

FPA-PMLA-585/HYD/2014 of Thoutam Shiva Kumar & Ors. v/s The Joint Director, Directorate of Enforcement, Hyderabad

ATFP13 Feb 2019FPA-PMLA-585/HYD/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for FEMA, PMLA etc. heard appeals from stay, exemption, and enforcement proceedings filed in 2015. On 13th February, 2019, the Chairman directed the directory to re-notify the matters at the request of the appellants.

What did the court decide?

Redirection to re-issue notification at the request of the appellants.

FPA-PMLA-585/HYD/2014 of Thoutam Shiva Kumar & Ors. v/s The Joint… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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MP-PMLA-1550/HYD/2015 (Stay)
MP-PMLA-1551/HYD/2015 (Exemption) &
FPA-PMLA-830/HYD/2015
Nathi Santosh @ Naga Santosh …	Appellant
MP-PMLA-1552/HYD/2015 (Stay) MP-PMLA-1553/HYD/2015 (Exemption) &
FPA-PMLA-831/HYD/2015
Tallapalli Praveen Kumar …	Appellant
MP-PMLA-1554/HYD/2015 (Stay) MP-PMLA-1555/HYD/2015 (Exemption) &
FPA-PMLA-832/HYD/2015
Kattekola Nagarjuna Rao …	Appellant
MP-PMLA-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption) &
FPA-PMLA-833/HYD/2015 Mohd. Khaja Pasha @ Khaja Hussain & Anr. …	Appellants
MP-PMLA-1558/HYD/2015 (Stay) MP-PMLA-1559/HYD/2015 (Exemption) &
FPA-PMLA-834/HYD/2015 Bathula Chandrasekhar …	Appellant
FPA-PMLA-585/HYD/2014 Thoutam Shiva Kumar & Ors. …	Appellants
Versus
The Joint Director, Directorate of Enforcement, Hyderabad …	Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Counsel appeared
For the Respondent : Shri N. K. Matta, Adv	ocate
FPA-PMLA-830-834/HYD/2015 FPA-PMLA-585/HYD/2014	Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 13.02.2019

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FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014

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At the request of the appellant, re-notify on 09^th August, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 13^th ‘A’

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13^th February, 2019

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FPA-PMLA-830-834/HYD/2015 FPA-PMLA-585/HYD/2014

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Page 2 of 2

FPA-PMLA-585/HYD/2014 of Thoutam Shiva Kumar & Ors. v/s The Joint Director, Directorate of Enforcement, Hyderabad

Case brief

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FPA-PMLA-585/HYD/2014 of Thoutam Shiva Kumar & Ors. v/s The Joint Director, Directorate of Enforcement, Hyderabad

Case brief

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