FPA-PMLA-931/HYD/2015 of Koneru Pradeep v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
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Koneru Pradeep V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2436/HYD/2016 (Misc.) FPA-PMLA-931/HYD/2015
Koneru Pradeep … Appellant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-931/HYD/2015
The matter is listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st March, 2021.
Parties & counsel
- appellant
Koneru Pradeep
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-931/HYD/2015
- Topic
- Money Laundering
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