FPA-PMLA-996/PTN/2015 of Madhu Koda v/s The Deputy Director, Directorate of Enforcement, Ahamdabad
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Madhu Koda V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-996/PTN/2015
Madhu Koda … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahamdabad … Respondent
Appellant /applicant
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 04.05.2017
FPA-PMLA-996/PTN/2015
One final opportunity is granted to the appellant to argue the matter, since there is no objection on behalf of the respondent. In the interest of justice, list on 16th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- applicant
Madhu Koda
- respondent
The Deputy Director, Directorate of Enforcement, Ahamdabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-996/PTN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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