FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Nidhi Agencies V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3197/HYD/2017 (Stay) MP-PMLA-3198/HYD/2017 (A.D.) &
FPA-PMLA-1672/HYD/2017
Nidhi Agencies … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Prasad, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 06.03.2017
MP-PMLA-3197/HYD/2017 (Stay), MP-PMLA-3198/HYD/2017 (A.D.) & FPA-PMLA-1672/HYD/2017
Issue notice in the Appeal as well as in the above Applications. Mr. Vikas Garg, the learned Counsel for the Respondent accepts notice and seeks time to file replies. Let the same be filed within six weeks with an advance copy to the learned Counsel for the Appellant who may file the rejoinders within four weeks thereafter.
Parties & counsel
- appellant
Nidhi Agencies
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1672/HYD/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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