Disposed

FPA-FE-56/HYD/2014 of Shri Gollapurdi Venu v/s The Special Director Directorate of Enforcement, Hyderabad

ATFP3 Apr 2020FPA-FE-56/HYD/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT adjourned multiple File Appeal Cases to 17 September 2020 due to suspension of work issued on 26 March 2020, clarifying that existing interim stay orders would continue.

What did the court decide?

Matter adjourned to 17 September 2020; interim stay orders to continue.

What the court decided

FPA-FE-56/HYD/2014 of Shri Gollapurdi Venu v/s The Special… — Banking and Recovery | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

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

¶4

Page 1 of 3

¶5

(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

¶6

(13) FPA-FE-8/HYD/2012 Shri Mohd. Abdul Basheer … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent (14) FPA-FE-9/HYD/2012 Shri Bhik Singh … Appellant Versus The Special Director Directorate of Enforcement, Hyderabad … Respondent

¶7

Advocates/Authorized Representatives who appeared

¶8

For the appellant	: None
For the respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

¶9

ORDER 03.04.2020

¶10

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

¶11

In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 17^th September, 2020.

¶12

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶13

(Ved Prakash Verma) Registrar

¶14

New Delhi, 26^th March, 2020

¶15

‘D’

¶16

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

¶17

Page 3 of 3

FPA-FE-56/HYD/2014 of Shri Gollapurdi Venu v/s The Special Director Directorate of Enforcement, Hyderabad

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FPA-FE-56/HYD/2014 of Shri Gollapurdi Venu v/s The Special Director Directorate of Enforcement, Hyderabad

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