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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & 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/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Kshitij Maheshwari, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.09.2019
FPA-PMLA-1889/HYD/2017
Re-notify on 15th January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi,
17th September, 2019 ‘s’
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
