FPA-PMLA-43/HYD/2010 of Ch. Suryanarayan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Listed matter read over. Previously scheduled dates cancelled. No substantive adjudication or order passed by the bench.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-43/HYD/2010
CH. SURYANARAYAN 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-43/HYD/2010
Parties & counsel
- appellant
CH. SURYANARAYAN 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-43/HYD/2010
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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