Multiple appeals under PMLA heard. An adjournment application due to counsel illness was noted. Dates for listing were cancelled with instructions not to list the matters.
Adjournment granted; listing dates cancelled.
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-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 |
all above mentioned appeals
Page 1 of 3
| 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 |
Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sridhar Potaraju, Advocate Shri Prabhat Kumar, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.03.2018
Above mentioned appeals
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.
List on 13th September, 2018.
all above mentioned appeals
Page 2 of 3
The date fixed on 22nd and 23rd April, 2018 are cancelled and the
matter should not be listed.
(Justice Manmohan Singh) Chairman
New Delhi, 19th March, 2018.
‘K’
all above mentioned appeals
Page 3 of 3
N.S.L.R. Prasad Raju
M. Suryanarayana Raju
K. Gopala Krishnam Raju
N. Rama Raju
B. Nandani Raju
N. Subba Raju
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
