FPA-PMLA-352/HYD/2012 of Janaki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-352/HYD/2012
Case brief
AI extract
What is this about?
Listing order. The matter was listed for hearing on 28th February 2017. The judgment contains no substantive decision.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-352/HYD/2012
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I. Janaki Rama Raju … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri R.K. Handoo, Advocate. |
|---|---|
| For the Respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
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ORDER 15.12.2016
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FPA-PMLA-352/HYD/2012
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List the matter on 28th February, 2017.
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(Justice Manmohan Singh) Chairman
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(Kaushal Srivastava) Member
Parties & counsel
AI extract
- appellant
K
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-352/HYD/2012
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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