FPA-PMLA-353/HYD/2012 of Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
This is a thin listing order where the matter was scheduled for hearing on 28 February 2017 and did not dispose the case.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-353/HYD/2012
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 Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 15.12.2016
FPA-PMLA-353/HYD/2012
List the matter on 28th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
Parties & counsel
- appellant
K
- respondent
Deputy Director Directorate of Enforcement, Hyderabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-353/HYD/2012
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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