FPA-PMLA-1065/HYD/2015 of India Cements Ltd. v/s The Joint Director Directorate of Enforcement & Ors., Hyderabad
ATFPFPA-PMLA-1065/HYD/2015
Case brief
from the order text
What is this about?
India Cements Ltd. V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1065/HYD/2015
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India Cements Ltd. … Appellant/Applicant
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Versus
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The Joint Director
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| Directorate of Enforcement Advocates/Authorized Represe |
& Ors., ntative |
Hyderabad … s who appeared |
Respondent |
|---|---|---|---|
| For the appellant | : | Ms. Pragya Bag | hel, Advocate |
| For the respondent | : | Shri S.A. Saud, | Advocate |
| CORAM | |||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN | |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER | |
| SHRI ANAND KISHORE | : | MEMBER |
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ORDER
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08.12.2016
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FPA-PMLA-1065/HYD/2015
Parties & counsel
AI extract
- appellant
India Cements Ltd.
- respondent
The Joint Director, Directorate of Enforcement
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1065/HYD/2015
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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