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 Mrityunjai Singh, Advocate Shri S. Udaya, Advocate For the Respondent : Shri Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 31.05.2017
FPA-PMLA-585/HYD/2014
Re-notify on 12th October, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
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
- · May
- Case no.
- FPA-PMLA-585/HYD/2014
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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