FPA-PMLA-987/HYD/2015 of M/s Nava Bharat Project Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
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 Shri. Akshat Gupta, Advocate For the Respondent No. 1 : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.05.2017
FPA-PMLA-987/HYD/2015
The connected matters are listed on 28th August, 2017, it is suggested
Parties & counsel
- appellant
M/s Nava Bharat Project Ltd.
- respondent
The Deputy Director Directorate of Enforcement
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-987/HYD/2015
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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