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…
A compact analysis
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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 Siddharth Aggarwal, Advocate Shri Arshdeep Singh, Advocate For the respondent no. 1 : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.03.2017
FPA-PMLA-987/HYD/2015
The matter has been heard for sometime. List on 18th April, 2017 for remaining argument when the other connected matters are also listed. The written synopsis be filed by the appellant on or before the next date.
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
- · March
- Case no.
- FPA-PMLA-987/HYD/2015
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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