Disposed

FPA-PMLA-223/HYD/2011 of I. Janki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP19 Mar 2018FPA-PMLA-223/HYD/2011

Case brief

AI extract

What is this about?

The Preventive Tribunal dismissed an application for adjournment in multiple appeals challenging appointments of ADs. The court further cancelled the existing hearing dates fixed for April 2018 and directed that the matters should not be listed.

What did the court decide?

The fixed dates of hearing were cancelled and the matter should not be listed.

FPA-PMLA-223/HYD/2011 of I. Janki Rama Raju v/s The Deputy… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

FPA-PMLA-231/HYD/2011 D. Gopala Krishanam Raju.	… Appellant
FPA-PMLA-273/HYD/2011
Mr. R. Satyanarayana Raju	… Appellant
FPA-PMLA-277/HYD/2011
Mr. S.V. Soma Raju	… Appellant
FPA-PMLA-212/HYD/2011
Smt. B. Jhansi Rani	… Appellant
FPA-PMLA-215/HYD/2011
Smt. B. Radha	… Appellant
FPA-PMLA-218/HYD/2011
A. Srinivas Raju	… Appellant
FPA-PMLA-219/HYD/2011
DVS Ravi Kumar Raju	… Appellant
FPA-PMLA-220/HYD/2011
A.V. Raghva Raju	… Appellant
FPA-PMLA-222/HYD/2011
I. Mallapa Raju	… Appellant
FPA-PMLA-223/HYD/2011
I. Janki Rama Raju	… Appellant
FPA-PMLA-224/HYD/2011
I.V. Krishnam Raju	… Appellant
FPA-PMLA-225/HYD/2011
M. Naga Raju	… Appellant
FPA-PMLA-226/HYD/2011
M.V. Suryanarayana Raju	… Appellant
FPA-PMLA-228/HYD/2011
K. Rajan Raju	… Appellant
FPA-PMLA-207/HYD/2011
M. Teja Pratap Raju	… Appellant
FPA-PMLA-78/HYD/2011
KABANI GREEN LANDS(P) LTD	… Appellant
FPA-PMLA-80/HYD/2011
VINA GREENFIELDS(P) LTD.	… Appellant

¶3

all above mentioned appeals

¶4

Page 1 of 3

¶5

FPA-PMLA-85/HYD/2011 ARYAKA AGRO FARMS (P) LTD.	… Appellant
FPA-PMLA-90/HYD/2011
RANGEET AGRO (P) LTD.	… Appellant
FPA-PMLA-96/HYD/2011
INDERASENA AGRO FARMA(P) LTD.	… Appellant
FPA-PMLA-101/HYD/2011
Bhagiradhi Greenfields Pvt. Ltd.	… Appellant
FPA-PMLA-223/HYD/2011
I. Janki Rama Raju	… Appellant
FPA-PMLA-234/HYD/2011
M/s Pavitravathi Greenfields Pvt.Ltd	… Appellant
FPA-PMLA-235/HYD/2011
M/s Narayandri Greenfields Pvt. Ltd	… Appellant
FPA-PMLA-270/HYD/2011
Mr. K. Murali Mohan Verma	… Appellant
FPA-PMLA-302/HYD/2011
Mr. I. Mallapa Raju	… Appellant
FPA-PMLA-309/HYD/2011
Poorvabhadra Agro Farm Pvt. Ltd	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	… Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant	: Mr. Chaudhary, Advocate
For the Respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

¶8

ORDER 19.03.2018

¶9

Above mentioned appeals

¶10

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.

¶11

all above mentioned appeals

¶12

Page 2 of 3

¶13

List on 13^th September, 2018.

¶14

The date fixed on 22^nd and 23^rd April, 2018 is cancelled and the

¶15

matter should not be listed.

¶16

(Justice Manmohan Singh) Chairman

¶17

New Delhi, 19^th March, 2018.

¶18

‘K’

¶19

all above mentioned appeals

¶20

Page 3 of 3

FPA-PMLA-223/HYD/2011 of I. Janki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-223/HYD/2011 of I. Janki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases