The Tribunal dismissed appeals in multiple FPA-PMLA cases. Ordered the matter to be re-noticed on December 18, 2018. Issue of substance was not resolved.
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-339/HYD/2012 | ||
|---|---|---|
| M. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-351/HYD/2012 | ||
| N. Rama Raju | … | Appellant |
| FPA-PMLA-354/HYD/2012 |
||
| B. Radha | … | Appellant |
| FPA-PMLA-355/HYD/2012 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| FPA-PMLA-356/HYD/2012 | ||
| K. Gopala Krishnam Raju | … | Appellant |
| FPA-PMLA-357/HYD/2012 | ||
| A.V. Raghava Raju | … | Appellant |
| FPA-PMLA-358/HYD/2012 | ||
| NSLR Prasad Raju | … | Appellant |
| FPA-PMLA-359/HYD/2012 | ||
| DVS Subba Raju | … | Appellant |
| FPA-PMLA-360/HYD/2012 | ||
| Jhelum Greenfields Pvt. Ltd. | … | Appellant |
| FPA-PMLA-361/HYD/2012 | ||
| Waingaanga Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-362/HYD/2012 | ||
| Darna Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-363/HYD/2012 | ||
| Manhad Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-364/HYD/2012 | ||
| Rupnarayana Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-365/HYD/2012 | ||
| Bandiya Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-366/HYD/2012 | ||
| Hiran Greenfields Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
FPA-PMLA-339/HYD/2012, FPA-PMLA-351/HYD/2012 & FPA-PMLA-354-366/HYD/2012
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Raghenth Basant, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 13.09.2018
FPA-PMLA-339/HYD/2012, FPA-PMLA-351/HYD/2012 & FPA-PMLA354-366/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-339/HYD/2012, FPA-PMLA-351/HYD/2012 & FPA-PMLA-354-366/HYD/2012
Page 2 of 2
M. Suryanarayana Raju
N. Rama Raju
B. Radha
Smt. B. Jhansi Rani
K. Gopala Krishnam Raju
A.V. Raghava Raju
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
