A single paragraph listing record receipt and list date for FPA-PMLA-1889/HYD/2017. The order contains no substantive decision, reasoning, or relief.
This is a listing order acknowledging receipt of records for a Foreign Exchange Management Act matter. No legal proposition or substantive decision is rendered.
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-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. Mr. Kotla Harshavardhan, Adv. For the respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.09.2019
FPA-PMLA-1889/HYD/2017
Record from the office of the Adjudicating Authority has been received.
List on 9th September, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 02nd September, 2019
s
FPA-PMLA-1889/HYD/2017
Page 1 of 1
Neel Sundar Tharad
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
