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 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 : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1889/HYD/2017
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
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1889/HYD/2017
- Topic
- Corruption
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