A group of allied companies and individuals preferred appeals before the Prevention of Money Laundering Act Appeal Tribunal in New Delhi. The list of appearing counsel is given, but the tribunal adjourned matters for a later date, adjourning on 13 September 2018.
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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.
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
