Disposed

FPA-PMLA-83/HYD/2011 of Dharagiri Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP19 Mar 2018FPA-PMLA-83/HYD/2011

Case brief

AI extract

What is this about?

This order in multiple appeals before the Appeal Tribunal under the Prevention of Money Laundering Act deals solely with an application for adjournment due to the hospitalization of a counsel, which was granted, and subsequent directions regarding listing.

What did the court decide?

Adjournment granted; list cancelled for fixed dates; matter not to be listed.

FPA-PMLA-83/HYD/2011 of Dharagiri Agro Farms (P) Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-208/HYD/2011
N.S.L.R. Prasad Raju	… Appellant
FPA-PMLA-209/HYD/2011
M. Suryanarayana Raju	… Appellant
FPA-PMLA-210/HYD/2011
K. Gopala Krishnam Raju	… Appellant
FPA-PMLA-213/HYD/2011
N. Rama Raju	… Appellant
FPA-PMLA-214/HYD/2011
B. Nandani Raju	… Appellant
FPA-PMLA-216/HYD/2011
N. Subba Raju	… Appellant
FPA-PMLA-217/HYD/2011
DVS Subba Raju	… Appellant
FPA-PMLA-221/HYD/2011
A. Vishwanthan Raju	… Appellant
FPA-PMLA-227/HYD/2011
A.S.V. Krishnanam Raju	… Appellant
FPA-PMLA-77/HYD/2011
PUSHPA VARSHA AGRO(P) LTD	… Appellant
FPA-PMLA-79/HYD/2011
KAWSIKI AGRO (P) LTD	… Appellant
FPA-PMLA-82/HYD/2011
CHITRAKUTA AGRO FARMS (P) LTD.	… Appellant
FPA-PMLA-83/HYD/2011
DHARAGIRI AGRO FARMS (P) LTD.	… Appellant
FPA-PMLA-84/HYD/2011
TAPTI AGRO (P) LTD	… Appellant
FPA-PMLA-86/HYD/2011
MANGALA PRASTA AGRO (P) LTD.	… Appellant
FPA-PMLA-87/HYD/2011
THAVA AGRO FARMS (P) LTD.	… Appellant
FPA-PMLA-88/HYD/2011
MUKTIMANTA AGRO FARMS (P) LTD	… Appellant

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all above mentioned appeals

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Page 1 of 3

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FPA-PMLA-89/HYD/2011 SHUKLAGIRI GREEN LANDS PVT. LTD	… Appellant
FPA-PMLA-91/HYD/2011
DEVAGARBHA AGRO FARMS (P) LTD.	… Appellant
FPA-PMLA-94/HYD/2011
VYADHURYA AGRO FARMS PVT. LTD	… Appellant
FPA-PMLA-95/HYD/2011 HEMAKUTA AGRO FROMS (P) LTD	… Appellant
FPA-PMLA-97/HYD/2011
CHANDRA VAMSA AGRO FARMS P. LTD	… Appellant
FPA-PMLA-98/HYD/2011
SWARNAGARBHA AGRO PVT. LTD.	… Appellant
FPA-PMLA-99/HYD/2011
KUHU AGRO FARMS PVT. LTD.	… Appellant
FPA-PMLA-100/HYD/2011 SUPARSHVA AGRO FORMS PVT. LTD	… Appellant

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Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Sridhar Potaraju, Advocate Shri Prabhat Kumar, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 19.03.2018

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Above mentioned appeals

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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.

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List on 13^th September, 2018.

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all above mentioned appeals

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Page 2 of 3

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The date fixed on 22^nd and 23^rd April, 2018 are cancelled and the

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matter should not be listed.

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(Justice Manmohan Singh) Chairman

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New Delhi, 19^th March, 2018.

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‘K’

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all above mentioned appeals

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Page 3 of 3

FPA-PMLA-83/HYD/2011 of Dharagiri Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

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FPA-PMLA-83/HYD/2011 of Dharagiri Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

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