FPA-PMLA-223/HYD/2011 of Janki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
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Janki Rama Raju V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-223/HYD/2011
I. Janki Rama 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-223/HYD/2011
Parties & counsel
- appellant
Janki 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
- · July
- Case no.
- FPA-PMLA-223/HYD/2011
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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