FPA-PMLA-209/HYD/2011 of M. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
M. Suryanarayana Raju V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-209/HYD/2011
M. Suryanarayana 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 ANAND KISHORE : MEMBER
ORDER 18.07.2017
FPA-PMLA-209/HYD/2011
List on 27th November, 2017 to 30th November, 2017. The dates already fixed from tomorrow onwards are cancelled. The matter may not be listed.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M. Suryanarayana Raju
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court