FPA-PMLA-830/HYD/2015 of Nathi Santosh @ Naga Santosh v/s The Joint Director Directorate of Enforcement, Hyderabad
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Nathi Santosh @ Naga Santosh V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1550/HYD/2015 (Stay) MP-PMLA-1551/HYD/2015 (Exemption)
&
FPA-PMLA-830/HYD/2015 Nathi Santosh @ Naga Santosh … 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. Udya, 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-830/HYD/2015
Re-notify on 12th October, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member (Anand Kishore) Member
Parties & counsel
- appellant
Nathi Santosh @ Naga Santosh
- 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-830/HYD/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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