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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
FPA-FE-131 to 133/HYD/2011 FPA-FE-56 to 59/HYD/2014 FPA-FE-22 to 24/HYD/2011 FPA-FE-6 to 9/HYD/2012
Page 1 of 2
ORDER 15.01.2021
FPA-FE-131 to 133/HYD/2011, FPA-FE-56 to 59/HYD/2014, FPA-FE-22 to 24/HYD/2011 & FPA-FE-6 to 9/HYD/2012
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th April, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 15th January, 2021
‘A’
FPA-FE-131 to 133/HYD/2011 FPA-FE-56 to 59/HYD/2014 FPA-FE-22 to 24/HYD/2011 FPA-FE-6 to 9/HYD/2012
Page 2 of 2
Shri T.V. Madhusudhan Rao and others
The Special Director, Directorate of Enforcement
Shri G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
