FPA-PMLA-430/HYD/2012 of N. Rajkumar v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
A single-line order fixing the listing for Petitioners under Prevention of Money-laundering Act which was a fresh writ or reference
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4184/HYD/2018 (MISC) MP-PMLA-3896/HYD/2017 (MISC) FPA-PMLA-430/HYD/2012
N. Rajkumar … 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-430/HYD/2012, MP-PMLA-4184/HYD/2018 (MISC) & MP-PMLA-3896/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
N. Rajkumar
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-430/HYD/2012
- Topic
- Money Laundering
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