FPA-PMLA-581/AHD/2014 of M/s Karvy Consultants v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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M/s Karvy Consultants V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-581/AHD/2014 M/s Karvy Consultants … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Karthik Sundar, Advocate & Shri Anshuman Kotwal, Advocate |
|---|---|---|
| For the respondent |
: | Shri S. A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 06.09.2017
FPA-PMLA-581/AHD/2014
At the request of both the parties, list on 05th January, 2018.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Parties & counsel
- appellant
M/s Karvy Consultants
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-581/AHD/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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