FPA-PMLA-1928/HYD/2017 of Shri Surendra Singhi v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Shri Surendra Singhi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3947/HYD/2017 (Misc.) FPA-PMLA-1928/HYD/2017
Shri Surendra Singhi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Yogesh Ravvi, Advocate For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 30.10.2018
FPA-PMLA-1928/HYD/2017
List on 2nd November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 30th October, 2018
‘K’
Parties & counsel
- appellant
Shri Surendra Singhi
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1928/HYD/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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