FPA-PMLA-224/HYD/2011 of I.V. Krishnam Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-224/HYD/2011
Case brief
from the order text
What is this about?
I.V. Krishnam Raju V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
Whether the batch of numerous money laundering matters should be heard by a Division Bench?
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-2314/HYD/2016 (Stay) FPA-PMLA-72/HYD/2011 |
|
|---|---|
| B. Teja Raju | … Appellant |
| FPA-PMLA-236/HYD/2011 | |
| M/s. Ghagra Green Lands Pvt. Ltd. | … Appellant |
| FPA-PMLA-237/HYD/2011 | |
| M/s. Pahuj Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-238/HYD/2011 | |
| M/s. Satadru Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-239/HYD/2011 | |
| M/s. Panchaganga Green Lands Pvt. Ltd. | … Appellant |
| FPA-PMLA-240/HYD/2011 | |
| M/s. Siseri Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-241/HYD/2011 | |
| M/s. Vaitarna Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-242/HYD/2011 | |
| M/s. Karanja Agro Farm Pvt. Ltd. | … Appellant |
| FPA-PMLA-243/HYD/2011 | |
| M/s. Arunavati Greenfields (P) Ltd. | … Appellant |
| FPA-PMLA-244/HYD/2011 | |
| M/s. Pampa Green Lands Pvt. Ltd. | … Appellant |
| FPA-PMLA-245/HYD/2011 | |
| M/s. Tansa Greenlands (P) Ltd. | … Appellant |
| MP-PMLA-4096/HYD/2017 (U/s 35) | |
| FPA-PMLA-246/HYD/2011 |
|
| M/s. Rushyamooka Agro Pvt. Ltd. | … Appellant |
| MP-PMLA-4097/HYD/2017 (U/s 35) | |
| FPA-PMLA-247/HYD/2011 | |
| M/s. Terna Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-248/HYD/2011 | |
| M/s. Indravati Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-249/HYD/2011 | |
M/s. Manjeera Greenfields Pvt. Ltd. |
… Appellant |
| FPA-PMLA-250/HYD/2011 | |
| M/s. Kumbi Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-251/HYD/2011 | |
| M/s. Suvarnarekha Greenfields Pvt.Ltd. | … Appellant |
Issues for consideration
1 issue framed by the court
AI extract
Whether the batch of numerous money laundering matters should be heard by a Division Bench?
Parties & counsel
AI extract
- appellant
Multiple Aggro Enterprises/Appellants
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-224/HYD/2011
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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