FPA-PMLA-585/HYD/2014 of Thoutam Shiva Kumar & Ors. v/s The Joint Director Directorate of Enforcement, Hyderabad
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Thoutam Shiva Kumar & Ors. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-585/HYD/2014 Thoutam Shiva Kumar & Ors. … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mrityunsai Singh, Advocate Shri S. Udaya K. Sagar, Advocate |
|---|---|
| For the Respondent | : Shri N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 12.10.2017
FPA-PMLA-585/HYD/2015
The learned counsel for the appellant has filed the written synopsis.
Parties & counsel
- appellant
Thoutam Shiva Kumar & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-585/HYD/2014
- Topic
- Corruption
All orders in this case
12 orders share this CNR
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