FPA-PMLA-429/HYD/2012 of G. Ashwini Raja v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
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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
MP-PMLA-4183/HYD/2018 (MISC) MP-PMLA-3895/HYD/2017 (MISC) 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 : Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.03.2018
FPA-PMLA-429/HYD/2012, MP-PMLA-4183/HYD/2018 (MISC) & MP-PMLA-3895/HYD/2017 (MISC)
There is a fresh application. Mr. Faraz, learned Counsel for the respondent states that reply is ready and he would be filing the same during the course of the day who may supply the copy to the learned
Parties & counsel
- appellant
G. Ashwini Raja
- respondent
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
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