FPA-PMLA-1587/ HYD/2016 of M/s Saraswati Power and Industries v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP9 Aug 2017FPA-PMLA-1587/ HYD/2016

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M/s Saraswati Power and Industries V/s The…

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FPA-PMLA-1587/ HYD/2016 of M/s Saraswati Power and Industries v/s… — Money Laundering | ATFP (2017)

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For the appellant	: Shri Niranjan Reddy, Sr. Adv. Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. Shri Yogesh Raavi, Adv.
For the Respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

FPA-PMLA-1587/ HYD/2016 of M/s Saraswati Power and Industries v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1587/ HYD/2016 of M/s Saraswati Power and Industries v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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Coram

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