FPA-PMLA-351/HYD/2012 of N. Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
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N. Rama Raju V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-351/HYD/2012
N. Rama 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-351/HYD/2012
List the matter on 28th February, 2017.
Parties & counsel
- appellant
N. Rama 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-351/HYD/2012
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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