FPA-PMLA-1889/HYD/2017 of Neel Sundar Tharad v/s The Joint Director Directorate of Enforcement, Hyderabad
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Neel Sundar Tharad V/s The Joint Director…
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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/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Kshitij Maheshwari, Adv. For the respondent : Shri Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.07.2019
FPA-PMLA-1889/HYD/2017
Pleadings are complete. Both the parties are allowed to file the written synopsis. No reasons to believe have been produced by the respondent. Counsel for the respondent states that prosecution complaint has been filed, however, he does not know the exact date.
List this matter on 2nd September, 2019. In the meanwhile respondent has to comply last order.
Parties & counsel
- appellant
Neel Sundar Tharad
- respondent
The Joint Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
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