Appeals listed before the Appellate Tribunal (PMLA), New Delhi. An application for adjournment due to counsel's hospitalization was made, resulting in the staying of matters fixed for April 22-23, 2018, and their subsequent removal from the list.
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-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 |
all above mentioned appeals
Page 1 of 3
| 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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Chaudhary, Advocate |
|---|---|
| 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.
all above mentioned appeals
Page 2 of 3
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
Page 3 of 3
Various Appellants (Individuals and Companies)
The 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
