FPA-FE-131/HYD/2011 of Shri T.V. Madhusudhan Rao v/s The Special Director, Directorate of Enforcement, Hyderabad
ATFPFPA-FE-131/HYD/2011
Case brief
from the order text
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Shri T.V. Madhusudhan Rao V/s The Special…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. FPA-FE-131/HYD/2011 Shri T.V. Madhusudhan Rao |
… | Appellant | |
|---|---|---|---|
| 2. FPA-FE-132/HYD/2011 | |||
| Shri T.V. Madhusudhan Rao | … | Appellant | |
| 3. FPA-FE-133/HYD/2011 Shri Sanjay |
… | Appellant | |
| 4. FPA-FE-56/HYD/2014 Shri Gollapudi Venu |
… | Appellant | |
| 5. FPA-FE-57/HYD/2014 Shri M. Srikant |
… | Appellant | |
| 6. FPA-FE-58/HYD/2014 M/s. Promark Infotech (Pvt.) Ltd. |
… | Appellant | |
| 7. FPA-FE-59/HYD/2014 Shri Madhukar Mandar Patil |
… | Appellant | |
| 8. FPA-FE-22/HYD/2011 Shri Mool Chand Jain |
… | Appellant | |
| 9. FPA-FE-23/HYD/2011 Shri Suresh Kumar Jain |
… | Appellant | |
| 10. FPA-FE-24/HYD/2011 Shri Md. Abdul Gaffar |
… | Appellant | |
| 11. FPA-FE-6/HYD/2012 Shri Mohd. Khaja Moinuddin |
… | Appellant | |
| 12. FPA-FE-7/HYD/2012 Shri Mohd. Abdul Hadi |
… | Appellant | |
| 13. FPA-FE-8/HYD/2012 Shri Mohd. Abdul Basheer |
… | Appellant | |
| 14. FPA-FE-9/HYD/2012 Shri Bhik Singh |
… | Appellant | |
| Versus | |||
| The Special Director, Directorate of Enforcement, Hyder |
abad | … | Respondent |
| Advocates/Authorized Representative | s who app | eared | |
| For the Appellants : |
None | ||
| For the Respondent : |
None | ||
| CORAM | |||
| SHRI G.C. MISHRA : |
**ACTING ** | CHAIR | MAN |
Parties & counsel
AI extract
- appellant
T.V. Madhusudhan Rao
- appellant
Sanjay
- appellant
Gollapudi Venu
- appellant
M. Srikant
- appellant
Promark Infotech (Pvt.) Ltd.
- respondent
Case details
As recorded by the court registry
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