FPA-PMLA-1190/HYD/2016 of M/s Penna Cement Industries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP8 Dec 2016FPA-PMLA-1190/HYD/2016

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M/s Penna Cement Industries Limited V/s The…

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FPA-PMLA-1190/HYD/2016 of M/s Penna Cement Industries… — Company and Corporate | ATFP (2016)

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For the appellant	: Shri Ravi Gupta, Advocate Shri Mayank Jain, Advocate Shri Parmatma Singh, Advocate
For the respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

FPA-PMLA-1190/HYD/2016 of M/s Penna Cement Industries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1190/HYD/2016 of M/s Penna Cement Industries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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Coram

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