FPA-PMLA-1065/HYD/2015 of India Cements Ltd. v/s The Joint Director Directorate of Enforcement & Ors., Hyderabad
Case brief
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India Cements Ltd. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1065/HYD/2015
India Cements Ltd. … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement & Ors., Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Samten Domar, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
01.03.2017
FPA-PMLA-1065/HYD/2015
Parties & counsel
- appellant
India Cements Ltd.
- respondent
The Joint Director, Directorate of Enforcement
- respondent
Ors.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1065/HYD/2015
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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