FPA-PMLA-429/HYD/2012 of G. Ashwini Raja v/s The Deputy Director Directorate of Enforcement, Hyderabad
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G. Ashwini Raja V/s The Deputy Director…
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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 : Mr. Shishir Mathur, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
20.09.2017
FPA-PMLA-429/HYD/2012
Learned counsel for the appellant submits that even the petition filed by the appellant for quashing of the PMLA complaint has been allowed by order dated 14th September, 2017. He seeks two weeks time to provide the copy of the judgment.
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
- · September
- Case no.
- FPA-PMLA-429/HYD/2012
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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