FPA-PMLA-1889/HYD/2017 of Neel Sundar Tharad v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Neel Sundar Tharad V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3828/HYD/2017 (A.D.) MP-PMLA-3709/HYD/2017 (Stay)
&
FPA-PMLA-1889/HYD/2017
Neel Sundar Tharad
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate & Shri Karthik Sundar, Advocate For the respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 18.09.2017
FPA-PMLA-1889/HYD/2017
Parties & counsel
- appellant
Neel Sundar Tharad
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
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