FPA-PMLA-1889/HYD/2017 of Neel Sundar Tharad v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
List order allowing parties to file written synopsis. No substantive decision.
What the court decided
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
Versus
The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kotla harshawardhan & Ms. Mansi, Advocates For the respondent : Shri Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2020
FPA-PMLA-1889/HYD/2017
Both sides are present. Pleadings are complete. Written synopsis are
yet to be filed by both the parties. Parties are allowed to file the same by the next date.
Parties & counsel
- appellant
Neel Sundar Tharad
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
G.C. Mishra
Case details
As recorded by the court registry
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