FPA-PMLA-2297/HYD/2018 of Mr. Umesh Kumar Agarwal v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Mr. Umesh Kumar Agarwal V/s The Deputy…
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-4460/HYD/2018 (Stay) MP-PMLA-4461/HYD/2018 (Misc.) &
FPA-PMLA-2297/HYD/2018
Mr. Umesh Kumar Agarwal
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri S.V. Vanshi Krishnan, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 20.11.2018
FPA-PMLA-2297/HYD/2018
Parties & counsel
- appellant
Umesh Kumar Agarwal
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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