FPA-PMLA-222/HYD/2011 of I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
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I. Mallapa Raju V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-222/HYD/2011
I. Mallapa Raju … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sridhar Potaraju, Advocate Shri Prabhat Kumar, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
21.02.2017
FPA-PMLA-222/HYD/2011
Parties & counsel
- appellant
I. Mallapa 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
14 orders share this CNR
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