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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-131/HYD/2011 | ||
|---|---|---|
| Shri T.V. Madhusudhan Rao | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (2) FPA-FE-58/HYD/2014 | ||
| M/s. Promark Infotech (Pvt.) Ltd. | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (3) FPA-FE-59/HYD/2014 | ||
| Shri Madhukar Mandar Patil | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (4) FPA-FE-132/HYD/2011 | ||
| Shri T.V. Madhusudhan Rao | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (5) FPA-FE-133/HYD/2011 | ||
| Shri Sanjay | … | Appellant |
| Versus | ||
| The Special Director | ||
Directorate of Enforcement, Hyderabad |
… | Respondent |
FPA-FE-131, 132 & 133/HYD/2011 FPA-FE-58 & 59/HYD/2014
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sreenivasa Reddy, Advocate For the respondent : Ms. Aagam Kaur, Legal Consultant Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
03.10.2018
FPA-FE-131, 132 & 133/HYD/2011, FPA-FE-58 & 59/HYD/2014
Re-notify on 7th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd October, 2018
‘D’
FPA-FE-131, 132 & 133/HYD/2011 FPA-FE-58 & 59/HYD/2014
Page 2 of 2
Shri T.V. Madhusudhan Rao
M/s. Promark Infotech (Pvt.) Ltd.
Shri Madhukar Mandar Patil
Shri Sanjay
The Special Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
