FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
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What did the court decide?
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What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-216/HYD/2011
N. Subba Raju … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
14.12.2016
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