FPA-PMLA-102/HYD/2010 of B. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Appellate Tribunal, Prevention of Money-Laundering Act at New Delhi, registered a miscellaneous application filed by numerous appellants seeking to have a matter heard before a Division Bench on an Ordinary Cause (O.C.) basis. No substantive decision or legal reasoning is provided in the text.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.