Appeals against PMLA orders were decided by the Appellate Tribunal solely on a request for adjournment due to counsel's hospitalization; the order lists future dates and effectively dismisses listing.
Adjournment granted; matter not listed for hearing on fixed dates.
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
| FPA-PMLA-104/HYD/2010 Tirathavati Agro P. Ltd |
… Appellant |
|---|---|
| FPA-PMLA-105/HYD/2010 |
|
| M/S NANDANAGIRI GREEN LAND | … Appellant |
| FPA-PMLA-107/HYD/2010 |
|
| Ketumala Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-108/HYD/2010 | |
| Shimsha Agro Farms P Ltd | … Appellant |
| FPA-PMLA-109/HYD/2010 | |
| Kali Greenfields P Ltd. | … Appellant |
| FPA-PMLA-111/HYD/2010 | |
| Devakuta Agro Farms P Ltd | … Appellant |
| FPA-PMLA-113/HYD/2010 | |
| M/s Gowardhanagiri Agro FarmsP Ltd | … Appellant |
| FPA-PMLA-114/HYD/2010 | |
| Vajrakuta Agro Farms P Ltd | … Appellant |
| FPA-PMLA-116/HYD/2010 | |
| Shukla Agro Farms P Ltd | … Appellant |
| FPA-PMLA-118/HYD/2010 | |
| Mrugsira Agro Farms P Ltd | … Appellant |
| FPA-PMLA-120/HYD/2010 | |
| Chakragiri Agro Farms P Ltd | … Appellant |
| FPA-PMLA-126/HYD/2010 | |
| Dravira Greenfields (P) Ltd | … Appellant |
| FPA-PMLA-127/HYD/2010 | |
| Karaveera Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-129/HYD/2010 | |
| Vardhamangiri Agro (P) Ltd | … Appellant |
| FPA-PMLA-131/HYD/2010 | |
| Meghamala Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-42/HYD/2010 | |
| M/S SRSR HOLDING (P) LTD | … Appellant |
| FPA-PMLA-43/HYD/2010 | |
| CH. SURYANARAYAN RAJU |
… Appellant |
| all above mentioned appeals FPA-PMLA-44/HYD/2010 |
Page 1 of 2
| ALLURI BHASKARA RAJU | … Appellant |
|---|---|
| FPA-PMLA-110/HYD/2010 | |
| Palar Green fields P ltd | … Appellant |
| FPA-PMLA-115/HYD/2010 | |
| Yerla Greenlands P Ltd | … Appellant |
| FPA-PMLA-117/HYD/2010 Dina Greenlands P Ltd |
… Appellant |
| FPA-PMLA-123/HYD/2010 Indrayani Greenfields P ltd |
… Appellant |
| FPA-PMLA-125/HYD/2010 Ayurda Greenfields (P) Ltd |
… Appellant |
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 19.03.2018
Above mentioned appeals
The application for adjournment has been filed. It is stated that Mr. Handoo, main counsel in the above mentioned appeals is hospitalize in AIMS Hospital. An adjournment is sought which is not opposed.
List on 13th September, 2018.
The date fixed on 22nd and 23rd April, 2018 is cancelled and the matter should not be listed.
(Justice Manmohan Singh) Chairman
New Delhi, 19th March, 2018. ‘K’
all above mentioned appeals
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Tirathavati Agro P. Ltd. and others
Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
