FPA-PMLA-959/HYD/2015 of M/s Indu Tech Zone (P) Ltd. v/s The Joint Director Directorate of Enforcement, Hyderabad
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M/s Indu Tech Zone (P) Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1797/HYD/2015 (SP) FPA-PMLA-959/HYD/2015
M/s Indu Tech Zone (P) Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 31.07.2017
FPA-PMLA-959/HYD/2015
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 31st July, 2017 M
Parties & counsel
- appellant
M/s Indu Tech Zone (P) Ltd.
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-959/HYD/2015
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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