Savana Agro Pvt. Ltd. V/s The Deputy…
Matter re-notified for hearing in the next fortnight (18th December, 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-338/HYD/2012 | ||
|---|---|---|
| B. Rama Raju (Jr.) | … | 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 | ||
| Hasagiri 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 | ||
| Shri B. Teja Raju | … | Appellant |
| FPA-PMLA-352/HYD/2012 | ||
| I. Janaki Rama Raju | … | Appellant |
| FPA-PMLA-353/HYD/2012 | ||
| I. Mallapa Raju | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. |
R. K. Handoo, Advocate |
|---|---|---|
| Mr. Mr. |
Sridhar Potaraju, Advocate Prashant Kumar, Advocate |
|
| Ms. | Shiwani Tushir, Advocate | |
| Mr. | Y. Srinivas Reddy, Advocate | |
| For the Respondent | : Mr. |
Vikas Garg, Advocate |
FPA-PMLA-338/HYD/2012, FPA-PMLA-340-350/HYD/2012, FPA-PMLA-352/HYD/2012 & FPA-PMLA-353/HYD/2012
Page 1 of 2
CORAM
SMT. ANANYA RAY : MEMBER
ORDER
13.09.2018
FPA-PMLA-338/HYD/2012, FPA-PMLA-340-350/HYD/2012, FPAPMLA-352/HYD/2012 & FPA-PMLA-353/HYD/2012
There is no Coram today.
Re-notify on 18th December, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 13th September, 2018
‘AS’
FPA-PMLA-338/HYD/2012, FPA-PMLA-340-350/HYD/2012, FPA-PMLA-352/HYD/2012 & FPA-PMLA-353/HYD/2012
Page 2 of 2
B. Rama Raju (Jr.)
Jeshta Farms Pvt. Ltd.
Satabisha Agro Pvt. Ltd.
Savana Agro Pvt. Ltd.
Rohini Bio-Tech Pvt. Ltd.
Chitta Farms Pvt. Ltd.
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
