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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
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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
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
