FPA-PMLA-922/HYD/2015 of Carmel Asia Holdings Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
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Carmel Asia Holdings Pvt. Ltd. V/s Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-922/HYD/2015
Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 03.08.2017
FPA-PMLA-922/HYD/2015
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 3rd August, 2017. ‘K’
FPA-PMLA-921/HYD/2015
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Parties & counsel
- appellant
Carmel Asia Holdings Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-922/HYD/2015
- Topic
- Money Laundering
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