FPA-FE-8/HYD/2014 of M/s. Khazana v/s The Special Director, Directorate of Enforcement, Hyderabad
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M/s. Khazana V/s The Special Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-8/HYD/2014 | |
|---|---|
| M/s. Khazana | … Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Hyderabad |
… Respondent |
| (2) FPA-FE-9/HYD/2014 | |
| Shri Bhawant Anand | … Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Hyderabad |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sreenivasa Reddy, Advocate For the respondent : Shri Prashant Pandey, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.10.2018
FPA-FE-8 & 9/HYD/2014
Both the parties have concluded their arguments. Order reserved.
Both the parties seeks time to file the amended written synopsis
within two weeks.
Parties & counsel
- appellant
M/s. Khazana
- appellant
Shri Bhawant Anand
- respondent
The Special Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
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