The Appellate Tribunal ordered the re-notification of the appellants' stay and exemption orders under the PMLA by the enforcement authorities on 13.02.2019.
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, 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
FPA-PMLA-830-834/HYD/2015 & FPA-PMLA-585/HYD/2014
At the request of the appellant, re-notify on 09th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th ‘A’
13th February, 2019
FPA-PMLA-830-834/HYD/2015 FPA-PMLA-585/HYD/2014
Page 2 of 2
Nathi Santosh @ Naga Santosh And Others
The Joint Director, Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
