FPA-PMLA-109/HYD/2010 of Kali Greenfields P Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-109/HYD/2010
Case brief
from the order text
What is this about?
Kali Greenfields P Ltd. V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-104/HYD/2010 Tirathavati Agro P. Ltd |
… Appellant |
|---|---|
| FPA-PMLA-105/HYD/2010 |
|
| M/S NANDANAGIRI GREEN LAND | … Appellant |
| FPA-PMLA-107/HYD/2010 |
|
| Ketumala Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-108/HYD/2010 | |
| Shimsha Agro Farms P Ltd | … Appellant |
| FPA-PMLA-109/HYD/2010 | |
| Kali Greenfields P Ltd. | … Appellant |
| FPA-PMLA-111/HYD/2010 | |
| Devakuta Agro Farms P Ltd | … Appellant |
| FPA-PMLA-113/HYD/2010 | |
| M/s Gowardhanagiri Agro FarmsP Ltd | … Appellant |
| FPA-PMLA-114/HYD/2010 | |
| Vajrakuta Agro Farms P Ltd | … Appellant |
| FPA-PMLA-116/HYD/2010 | |
| Shukla Agro Farms P Ltd | … Appellant |
| FPA-PMLA-118/HYD/2010 | |
| Mrugsira Agro Farms P Ltd | … Appellant |
| FPA-PMLA-120/HYD/2010 | |
| Chakragiri Agro Farms P Ltd | … Appellant |
| FPA-PMLA-126/HYD/2010 | |
| Dravira Greenfields (P) Ltd | … Appellant |
| FPA-PMLA-127/HYD/2010 | |
| Karaveera Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-129/HYD/2010 | |
| Vardhamangiri Agro (P) Ltd | … Appellant |
| FPA-PMLA-131/HYD/2010 | |
| Meghamala Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-42/HYD/2010 | |
| M/S SRSR HOLDING (P) LTD | … Appellant |
| FPA-PMLA-43/HYD/2010 | |
| CH. SURYANARAYAN RAJU |
… Appellant |
| all above mentioned appeals FPA-PMLA-44/HYD/2010 |
Parties & counsel
AI extract
- appellant
Tirathavati Agro P. Ltd. and Others
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-109/HYD/2010
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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