FPA-PMLA-1889/HYD/2017 of Neel Sundar Tharad v/s The Joint Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Neel Sundar Tharad V/s The Joint Director…
A compact analysis
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, PREVENTION OF MONEY LAUNDERING 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. Kotla Harshavardhan, Advocate Mr. Kshitij Maheshwari, Advocate Ms. Mansi Sood, Adv. For the Respondent : Mr. Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.07.2019
FPA-PMLA-1889/HYD/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1889/HYD/2017
- Topic
- Money Laundering
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