FPA-PMLA-1889/HYD/2017 of Neel Sundar Tharad v/s The Joint Director Directorate of Enforcement, Hyderabad
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Neel Sundar Tharad V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3828/HYD/2017 (A.D.) MP-PMLA-3709/HYD/2017 (Stay) &
FPA-PMLA-1889/HYD/2017
Neel Sundar Tharad … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate appeared For the respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 23.04.2018
FPA-PMLA-1889/HYD/2017
The learned counsel for the appellant seeks one more opportunity
to file the rejoinder. Let the same be done.
List the appeal on 5th November, 2018.
Parties & counsel
- appellant
Neel Sundar Tharad
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1889/HYD/2017
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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