FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
An interim order listing the case for submission on 28 February 2017, issued by the Appellate Tribunal under the Prevention of Money Laundering Act.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-306/HYD/2011
B. Nandini Raju … Appellant Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Advocate. For the Respondent : Shri Vikas Garg, Advocate
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 15.12.2016
FPA-PMLA-306/HYD/2011
List the matter on 28th February, 2017.
Parties & counsel
- appellant
B. Nandini Raju
- respondent
The 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-306/HYD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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