Disposed

FPA-PMLA-831/HYD/2015 of Tallapalli Praveen Kumar v/s The Joint Director, Directorate of Enforcement, Hyderabad

ATFP13 Feb 2019FPA-PMLA-831/HYD/2015

Case brief

from the order text

Tallapalli Praveen Kumar V/s The Joint…

AI extract

FPA-PMLA-831/HYD/2015 of Tallapalli Praveen Kumar v/s The Joint… — Narcotics (NDPS) | ATFP (2019)

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

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

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

ORDER 13.02.2019

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

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

(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 13^th ‘A’

13^th February, 2019

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

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