FPA-PMLA-340/HYD/2012 of Jestha Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Jestha Farms Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-340/HYD/2012
Jestha Farms Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate. For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 15.12.2016
FPA-PMLA-340/HYD/2012
List the matter on 28th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Jestha Farms Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-340/HYD/2012
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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