FPA-PMLA-831/HYD/2015 of Tallapalli Praveen Kumar v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-831/HYD/2015
Case brief
from the order text
What is this about?
Tallapalli Praveen Kumar V/s The Joint…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption) FPA-PMLA-830/HYD/2015 |
||
|---|---|---|
| Nathi Santosh @ Naga Santosh | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 2. MP-PMLA-1552/HYD/2015 (Stay) MP-PMLA-1553/HYD/2015 (Exemption) FPA-PMLA-831/HYD/2015 |
||
| Tallapalli Praveen Kumar | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 3. MP-PMLA-1554/HYD/2015 (Stay) MP-PMLA-1555/HYD/2015 (Exemption) FPA-PMLA-832/HYD/2015 |
||
| Kattekola Nagarjuna Rao | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 4. MP-PMLA-1556/HYD/2015 (Stay) MP-PMLA-1557/HYD/2015 (Exemption) FPA-PMLA-833/HYD/2015 |
||
| Mohd. Khaja Pasha @ Khaja Hussain & Anr. | … | Appellants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| 5. MP-PMLA-1558/HYD/2015 (Stay) MP-PMLA-1559/HYD/2015 (Exemption) FPA-PMLA-834/HYD/2015 |
||
| Bathula Chandrasekhar |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| & | ||
| 6. FPA-PMLA-585/HYD/2014 | ||
| Thoutam Shiva Kumar & Ors. | … | Appellants |
| FPA-PMLA-830/HYD/2015, FPA-PMLA-831/HYD/2015, |
||
| FPA-PMLA-832/HYD/2015, FPA-PMLA-833/HYD/2015, FPA-PMLA-834/HYD/2015 & FPA-PMLA-585/HYD/2014 |
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Parties & counsel
AI extract
- appellant
Nathi Santosh @ Naga Santosh
- appellant
Tallapalli Praveen Kumar
- appellant
Kattekola Nagarjuna Rao
- appellant
Mohd. Khaja Pasha @ Khaja Hussain
- appellant
Bathula Chandrasekhar
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-831/HYD/2015
- Topic
- Money Laundering
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