FPA-PMLA-1928/HYD/2017 of Shri Surendra Singhi v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Shri Surendra Singhi V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3947/HYD/2017 (Misc.)
&
FPA-PMLA-1928/HYD/2017
Shri Surendra Singhi … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yogesh Raavi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 12.12.2018
FPA-PMLA-1928/HYD/2017
Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Surendra Singhi
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court