FPA-PMLA-1448/HYD/2016 of Tata Capital Financial Services Ltd. v/s Directorate of Enforcement, Hyderabad
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Tata Capital Financial Services Ltd. V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1448/HYD/2016
Tata Capital Financial Services Ltd. … Appellant/Applicant Versus The Joint Director, … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Shravanth Paruchori, Advocate |
|---|---|
| For the respondent | : Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 08.03.2017
FPA-PMLA-1448/HYD/2016
Arguments heard. Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Tata Capital Financial Services Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1448/HYD/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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