FPA-FE-131/HYD/2011 of Shri T.V. Madhusudhan Rao v/s The Special Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
An order of the Appellate Tribunal for SAFEAMA, FEMA, PMLA, NDPS & PBPT at New Delhi adjourning all listed appeals to 17.09.2020 due to a work suspension notice dated 26.03.2020.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-FE-131/HYD/2011 Shri T.V. Madhusudhan Rao … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent (2) FPA-FE-56/HYD/2014 Shri Gollapurdi Venu … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent (3) FPA-FE-57/HYD/2014 Shri M. Srikant … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent (4) FPA-FE-58/HYD/2014 M/s. Promark Infotech (Pvt.) Ltd. … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent (5) FPA-FE-59/HYD/2014 Shri Madhukar Mandar Patil … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent (6) FPA-FE-22/HYD/2011 Shri Mool Chand … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent
FPA-FE-131, 132 & 133/HYD/2011, FPA-FE-56, 57, 58 & 59/HYD/2014 FPA-FE-22, 23, 24/HYD/2011 & FPA-FE-6, 7, 8 & 9/HYD/2012
Page 1 of 3
| (7) FPA-FE-23/HYD/2011 Shri Suresh Kumar Jain |
… Appellant |
|
|---|---|---|
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… Respondent |
|
| (8) FPA-FE-24/HYD/2011 | ||
| Md. Abdul Gaffar | … Appellant |
|
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… Respondent |
|
| (9) FPA-FE-132/HYD/2011 | ||
| Shri T.V. Madhusudhan Rao | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (10) FPA-FE-133/HYD/2011 | ||
| Shri Sanjay | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| (11) FPA-FE-6/HYD/2012 | ||
| Shri Mohd. Khaja Moinuddin | … Appellant |
|
| Versus | ||
| The Special Director Directorate of Enforcement, Hyderabad |
… Respondent |
|
| (12) FPA-FE-7/HYD/2012 | ||
| Shri Mohd. Abdul Hadi | … Appellant |
|
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Hyderabad | … Respondent |
|
| FPA-FE-131, 132 & 133/HYD/2011, |
Page 2 of 3 | |
| FPA-FE-56, 57, 58 & 59/HYD/2014 FPA-FE-22, 23, 24/HYD/2011 & FPA-FE-6, 7, 8 & 9/HYD/2012 |
Parties & counsel
- appellant
Shri T.V. Madhusudhan Rao
- appellant
Shri Gollapurdi Venu
- appellant
Shri M. Srikant
- appellant
M/s. Promark Infotech (Pvt.) Ltd.
- appellant
Shri Madhukar Mandar Patil
- appellant
All orders in this case
9 orders share this CNR
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