FPA-PMLA-119/HYD/2010 of Kapra Greenfields P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
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Kapra Greenfields P Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-119/HYD/2010
Kapra Greenfields P Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 18.07.2017
FPA-PMLA-119/HYD/2010
List on 27th November, 2017 to 30th November, 2017. The dates already fixed from tomorrow onwards are cancelled. The matter may not be listed.
Parties & counsel
- appellant
Kapra Greenfields P Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-119/HYD/2010
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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