FPA-PMLA-222/HYD/2011 of Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Mallapa Raju V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-222/HYD/2011
I. Mallapa 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
FPA-PMLA-222/HYD/2011
This matter is kept for hearing today.
The learned counsel for both the parties seek time to examine the Trial Court record and flag the same on or before the next date of hearing. Both the parties submit that they will also try to file the compilation of documents which are relied upon by them which during the course of
Parties & counsel
- appellant
I. Mallapa Raju
- respondent
Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-222/HYD/2011
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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