FPA-PMLA-226/HYD/2011 of M.V. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-226/HYD/2011
Case brief
AI extract
What is this about?
Appeals against money laundering sanctions were adjourned due to the hospitalization of the main counsel. The chair listed to cancel previous dates and directed that the matter not be listed further.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| FPA-PMLA-231/HYD/2011 D. Gopala Krishanam Raju. |
… Appellant |
|---|---|
| FPA-PMLA-273/HYD/2011 | |
| Mr. R. Satyanarayana Raju | … Appellant |
| FPA-PMLA-277/HYD/2011 | |
| Mr. S.V. Soma Raju | … Appellant |
| FPA-PMLA-212/HYD/2011 | |
| Smt. B. Jhansi Rani | … Appellant |
| FPA-PMLA-215/HYD/2011 | |
| Smt. B. Radha | … Appellant |
| FPA-PMLA-218/HYD/2011 | |
| A. Srinivas Raju | … Appellant |
| FPA-PMLA-219/HYD/2011 | |
| DVS Ravi Kumar Raju | … Appellant |
| FPA-PMLA-220/HYD/2011 | |
| A.V. Raghva Raju | … Appellant |
| FPA-PMLA-222/HYD/2011 | |
| I. Mallapa Raju | … Appellant |
| FPA-PMLA-223/HYD/2011 | |
| I. Janki Rama Raju | … Appellant |
| FPA-PMLA-224/HYD/2011 | |
| I.V. Krishnam Raju | … Appellant |
| FPA-PMLA-225/HYD/2011 | |
| M. Naga Raju | … Appellant |
| FPA-PMLA-226/HYD/2011 | |
| M.V. Suryanarayana Raju | … Appellant |
| FPA-PMLA-228/HYD/2011 | |
| K. Rajan Raju | … Appellant |
| FPA-PMLA-207/HYD/2011 | |
| M. Teja Pratap Raju | … Appellant |
| FPA-PMLA-78/HYD/2011 | |
| KABANI GREEN LANDS(P) LTD | … Appellant |
| FPA-PMLA-80/HYD/2011 | |
| VINA GREENFIELDS(P) LTD. | … Appellant |
¶3
all above mentioned appeals
Parties & counsel
AI extract
- appellant
D. Gopala Krishanam Raju and Others and Kabani Green Lands (P) Ltd and Others
- respondent
The Deputy Director, Directorate of Enforcement
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-226/HYD/2011
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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