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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 09.09.2019
FPA-PMLA-1889/HYD/2017
Trial court record has been received. The arguing counsel on behalf
of the appellant is not available.
Re-notify on 17th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-1889/HYD/2017
Page 1 of 1
Neel Sundar Tharad
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
