Multiple appellants filed appeals under the Prevention of Money Laundering Act. The Tribunal listed the matters for re-hearing to adjourn them on an extended hearing date for August 2019. No substantive decision or order was passed in this sitting.
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-297/HYD/2011 Mr. I. Janaki Rama Raju |
… | Appellant |
|---|---|---|
| FPA-PMLA-301/HYD/2011 | ||
| Smt. B. Radha | … | Appellant |
| FPA-PMLA-302/HYD/2011 | ||
| Mr. I. Mallapa Raju | … | Appellant |
| FPA-PMLA-303/HYD/2011 | ||
| Arda Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-306/HYD/2011 | ||
| B. Nandini Raju | … | Appellant |
| FPA-PMLA-307/HYD/2011 | ||
| Mitravinda Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-308/HYD/2011 | ||
| Smt. B. Jhansi Rani | … | 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 Appellants : Mr. R. K. Handoo, Advocate Mr. Sridhar Potaraju, Advocate Mr. Prashant Kumar, Advocate Ms. Shiwani Tushir, Advocate Mr. Y. Srinivas Reddy, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 13.09.2018
FPA-PMLA-297/HYD/2011, FPA-PMLA-301-303/HYD/2011 & FPAPMLA-306-309/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-297/HYD/2011, FPA-PMLA-301-303/HYD/2011 & FPA-PMLA-306-309/HYD/2011
Page 1 of 1
I. Janaki Rama Raju
B. Radha
I. Mallapa Raju
Arda Agro Farms Pvt. Ltd.
B. Nandini Raju
Mitravinda Agro Farms Pvt. Ltd.
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
