FPA-PMLA-987/HYD/2015 of M/s Nava Bharat Project Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
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M/s Nava Bharat Project Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1839/HYD/2015 (U/s 35) &
FPA-PMLA-987/HYD/2015
M/s Nava Bharat Project Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, … Respondent no. 1 Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arshdeep Singh, Advocate Shri Faraz Maqbool, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 28.08.2017
FPA-PMLA-987/HYD/2015
Fresh application has been filed by the appellant. The learned counsel for the respondent accepts the notice. Reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 3rd November, 2017.
Parties & counsel
- appellant
M/s Nava Bharat Project Ltd.
- respondent
The Deputy 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-987/HYD/2015
- Topic
- Money Laundering
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