FPA-PMLA-989/HYD/2015 of Nava Bharat Energy India Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP3 Nov 2017FPA-PMLA-989/HYD/2015

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Nava Bharat Energy India Ltd. V/s The Deputy…

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FPA-PMLA-989/HYD/2015 of Nava Bharat Energy India Ltd. v/s The… — Money Laundering | ATFP (2017)

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For the Appellant	: Mr. Siddharth Aggarwal, Advocate Mr. Arshdeep Singh, Advocate Mr. Faraz Maqbool, Advocate Mr. Akshat Gupta, Advocate
For the Respondent	: Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH SMT. ANANYA RAY	: CHAIRMAN : MEMBER
	ORDER 03.11.2017

FPA-PMLA-989/HYD/2015 of Nava Bharat Energy India Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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What is this about?

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FPA-PMLA-989/HYD/2015 of Nava Bharat Energy India Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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