FPA-PMLA-830/HYD/2015 of Nathi Santosh @ Naga Santosh v/s The Joint Director Directorate of Enforcement, Hyderabad
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Nathi Santosh @ Naga Santosh V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption)
& FPA-PMLA-830/HYD/2015
Nathi Santosh @ Naga Santosh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.11.2016
MP-PMLA-1550/HYD/2015 (Stay), MP-PMLA-1551/HYD/2015 (Exemption) FPA-PMLA-830/HYD/2015
This matter is listed for consideration. It appears from the order dated 11th March, 2016 when learned counsel for the appellant sought time to rebut the judgment of Hon’ble Orrisa High Court in the matter CRLMC No. 114 10 CP 2011 dated 16.12.2013. However, when the matter is taken up today, no one appears on behalf of the appellant. In the interest of justice, renotify on 6th February, 2017.
Parties & counsel
- appellant
Nathi Santosh @ Naga Santosh
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-830/HYD/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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