The Appellate Tribunal dismissed multiple preliminary FPA applications under the Prevention of Money-Laundering Act arising from orders of the Deputy Director, Hyderabad, on September 13, 2018.
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-49/HYD/2010 | ||
|---|---|---|
| B. Teja Raju | … | Appellant |
| FPA-PMLA-112/HYD/2011 | ||
| B. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-298/HYD/2011 | ||
| Saptavat Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-299/HYD/2011 | ||
| B. Rama Raju | … | Appellant |
| FPA-PMLA-300/HYD/2011 | ||
| D.V.S. Subba Raju | … | Appellant |
| FPA-PMLA-304/HYD/2011 | ||
| M. Surya Narayana Raju | … | Appellant |
| FPA-PMLA-305/HYD/2011 | ||
| K. Gopala Krishnan Raju | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Raghenth Basant, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 13.09.2018
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA298-300/HYD/2011, FPA-PMLA-304/HYD/2011 & FPA-PMLA305/HYD/2011
There is no Coram today.
Re-notify on 18th December, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 13th September, 2018
‘AS’
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-298-300/HYD/2011, FPA-PMLA-304/HYD/2011 FPA-PMLA-305/HYD/2011
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B. Teja Raju
B. Suryanarayana Raju
Saptavat Agro Farms Pvt. Ltd.
B. Rama Raju
D.V.S. Subba Raju
M. Surya Narayana Raju
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
