A brief appointment order issued by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act on 11 March 2019, directing for a re-notification on 8 July 2019 regarding appeal FPA-PMLA-1889/HYD/2017.
Re-notify on 8th July, 2019.
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 : Shri Kotla Harshavardhan, Advocate Shri Kshitij Maheshwari, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.03.2019
FPA-PMLA-1889/HYD/2017
No time left. Re-notify on 8th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
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
