FPA-PMLA-1186/HYD/2016 of Cherujuri Kutumba Rao v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Cherujuri Kutumba Rao V/s The Deputy…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1185/HYD/2016 | ||
|---|---|---|
| Naga Krishna Transport Comp. Employees | … | Appellant |
| 2. FPA-PMLA-1186/HYD/2016 | ||
| Cherujuri Kutumba Rao | … | Appellant |
| 3. FPA-PMLA-1187/HYD/2016 | ||
| Cherujuri Pushpavathi | … | Appellant |
| 4. FPA-PMLA-1165/HYD/2015 | ||
| Deccan Cromates Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : | None |
|---|---|
| For the respondent : |
Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| ORDER 12.02.201 |
9 |
FPA-PMLA-1185 to 1187/HYD/2016 & FPA-PMLA-1165/HYD/2015
None for the appellants. Mr. Neeraj Atri, Counsel appeared on
Parties & counsel
- appellant
Naga Krishna Transport Comp. Employees
- appellant
Cherujuri Kutumba Rao
- appellant
Cherujuri Pushpavathi
- appellant
Deccan Cromates Ltd.
- respondent
The Deputy Director
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1186/HYD/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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