FPA-PMLA-1055/HYD/2015 of M/s. Carmel Asia Holdings Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP20 Feb 2019FPA-PMLA-1055/HYD/2015

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M/s. Carmel Asia Holdings Pvt. Ltd. V/s The…

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FPA-PMLA-1055/HYD/2015 of M/s. Carmel Asia… — Constitutional and Fundamental Rights | ATFP (2019)

¶2

MP-PMLA-2015/HYD/2015 (Stay) &
FPA-PMLA-1053/HYD/2015
M/s. Jagati Publication Limited	… Appellant
MP-PMLA-2016/HYD/2015 (Stay) & FPA-PMLA-1054/HYD/2015
M/s. Janani Infrastructure Pvt. Ltd.	… Appellant
MP-PMLA-2086/HYD/2015 (Stay) & FPA-PMLA-1055/HYD/2015
M/s. Carmel Asia Holdings Pvt. Ltd.	… Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad	… Respondent

¶3

Advocates/Authorized Representative	s who appeared
For the appellant :	Shri Raghenth Basant, Advocate Shri Siddarth Rao, Advocate Ms. Namita Wali, Advocate Shri Raghav Mehrotra, Advocate
For the Respondent :	Shri Mohd. Faraz, Advocate
MP-PMLA-1945/HYD/2015 (Stay) & FPA-PMLA-1035/HYD/2015
Bharathi Cement Corporation Pvt. Ltd.	… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Hyderabad	… Respondent
FPA-PMLA-1053-1055 & 1035/HYD/2015	Page 1 of 2

FPA-PMLA-1055/HYD/2015 of M/s. Carmel Asia Holdings Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-1055/HYD/2015 of M/s. Carmel Asia Holdings Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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