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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kshitij Maheshwari, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 05.11.2018
FPA-PMLA-1889/HYD/2017
Rejoinder has not been filed. One more opportunity is granted to the
Parties & counsel
- appellant
Neel Sundar Tharad
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
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