FPA-PMLA-242/HYD/2011 of M/s Karanja Agro Farms Pvt. Ltd. v/s M/s Karanja Agro Farms Pvt. Ltd.
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M/s Karanja Agro Farms Pvt. Ltd. V/s M/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-242/HYD/2011
M/s Karanja Agro Farms Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raghenth Basant, Advocate Sh. Gopal Chauduri, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
18.07.2017
FPA-PMLA-242/HYD/2011
Parties & counsel
- appellant
M/s Karanja Agro Farms Pvt. Ltd.
- respondent
The Joint 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-242/HYD/2011
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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