FPA-PMLA-429/HYD/2012 of G. Ashwini Raja v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Listing order in a money laundering appeal. Adjourned for filing of written submissions and listed for the next date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-429/HYD/2012
G. Ashwini Raja
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shishir Mathur, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
08.03.2017
Parties & counsel
- appellant
G. Ashwini Raja
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-429/HYD/2012
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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