FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.
Case brief
What is this about?
Bijay Kumar Mandhani V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-1818/HYD/2017 Bijay Kumar Mandhani |
… Appellants |
|---|---|
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad & Ors. | … Respondents |
| & | |
| 2. FPA-PMLA-1657/HYD/2017 | |
| K. Lalitha | … Appellants |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : Mr. S. K. Sharma, Advocate On behalf of Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.10.2018
FPA-PMLA-1818/HYD/2017 & FPA-PMLA-1657/HYD/2017
Re-notify on 10th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
Bijay Kumar Mandhani
- appellant
K. Lalitha
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1818/HYD/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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