Panel of appeals filed by Central Bank of India and others before the Prevention of Money Laundering Act Tribunal. The Tribunal granted an extension of time for listing due to the hospitalization of the main counsel.
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-1207/HYD/2016 | |
|---|---|
| Amaravathi Greenlands Pvt. ltd | … Appellant |
| FPA-PMLA-232/HYD/2011 | |
| Vamadeva Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-272/HYD/2011 |
|
| M. Suresh |
… Appellant |
| FPA-PMLA-275/HYD/2011 | |
| Mr. M. Hari Prasada Raju | … Appellant |
| FPA-PMLA-276/HYD/2011 | |
| Mr. D. Srinivasa Raju | … Appellant |
| FPA-PMLA-102/HYD/2011 | |
| B. SURYANARAYANA RAJU | … Appellant |
| FPA-PMLA-274/HYD/2011 | |
| Bh. Ramachandra Raju | … Appellant |
| FPA-PMLA-211/HYD/2011 | |
| K.V.V. Krishnam Raju | … Appellant |
| FPA-PMLA-106/HYD/2011 | |
| Aprajita Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-119/HYD/2011 | |
| Kapra Greenfields P Ltd | … Appellant |
| FPA-PMLA-124/HYD/2011 | |
| Nagagiri Agro Farm P Ltd | … Appellant |
| FPA-PMLA-128/HYD/2011 | |
| Indrakeeladri Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-130/HYD/2011 | |
| Kalimbi Greenlands (P) Ltd | … Appellant |
| FPA-PMLA-81/HYD/2011 | |
| SHIVROY AGRO FARMS (P) LTD. | … Appellant |
| FPA-PMLA-92/HYD/2011 | |
| SHIVALIK GREENLANDS PVT. LTD. | … Appellant |
| FPA-PMLA-93/HYD/2011 | |
| WARNA GREENLANDS PVT. LTD. | … Appellant |
| FPA-PMLA-301/HYD/2011 | |
| Smt. B. Radha | … Appellant |
all above mentioned appeals
Page 1 of 3
| FPA-PMLA-303/HYD/2011 Arda Agro Farms Pvt. Ltd. |
… Appellant |
|---|---|
| FPA-PMLA-304/HYD/2011 | |
| M.Surya Narayana 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-338/HYD/2012 | |
| B. Rama Raju (Jr) | … Appellant |
| FPA-PMLA-339/HYD/2012 | |
| M. Suryanarayana Raju | … Appellant |
| FPA-PMLA-340/HYD/2012 | |
| Jeshta Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-341/HYD/2012 | |
| Satabisha Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-342/HYD/2012 | |
| Savana Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-343/HYD/2012 | |
| Rohini Bio-Tech Pvt. Ltd. | … Appellant |
| FPA-PMLA-344/HYD/2012 | |
| Chitta Farms Pvt. Ltd | … Appellant |
| FPA-PMLA-345/HYD/2012 | |
| Punarvasu Bio-Tech Pvt. Ltd. | … Appellant |
| FPA-PMLA-346/HYD/2012 | |
| Hastha Agrotech Pvt. Ltd | … Appellant |
| FPA-PMLA-347/HYD/2012 | |
| Hansagiri Greenlands Pvt. Ltd | … Appellant |
| FPA-PMLA-348/HYD/2012 | |
| Vishnupadi Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-349/HYD/2012 | |
| Arunagiri Agrofarms Pvt. Ltd. | … Appellant |
| FPA-PMLA-350/HYD/2012 | |
| B. Teja Raju | … Appellant |
| FPA-PMLA-352/HYD/2012 | |
| I. Janaki Rama Raju, | … Appellant |
| FPA-PMLA-353/HYD/2012 | |
| I. Mallapa Raju, | … Appellant |
all above mentioned appeals
Page 2 of 3
FPA-PMLA-295/HYD/2012 Central Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenath Basant, 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.
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
Central Bank of India
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
