FPA-PMLA-250/HYD/2011 of M/s. Kumbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP13 Sept 2018FPA-PMLA-250/HYD/2011

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M/s. Kumbi Greenlands Pvt. Ltd. V/s The…

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FPA-PMLA-250/HYD/2011 of M/s. Kumbi Greenlands Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

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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

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FPA-PMLA-252/HYD/2011 M/s. Beas Greenfields Pvt. Ltd.	… Appellant
FPA-PMLA-253/HYD/2011
M/s. Sirumala Greenfields Pvt. Ltd.	… Appellant
MP-PMLA-4098/HYD/2017 (U/s 35)
FPA-PMLA-254/HYD/2011
M/s Sisiragiri Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-255/HYD/2011
M/s. Anumati Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-256/HYD/2011
M/s. Gandaki Agro Farms Pvt. Ltd.	… Appellant
MP-PMLA-4099/HYD/2017 (U/s 35)
FPA-PMLA-257/HYD/2011
M/s. Kanjal Greenlands Pvt. Ltd.	… Appellant
FPA-PMLA-258/HYD/2011
M/s. Hoogli Greenlands Pvt. Ltd.	… Appellant
FPA-PMLA-259/HYD/2011
M/s. Dhasan Agro Pvt. Ltd.	… Appellant
FPA-PMLA-260/HYD/2011
M/s. Subhansiri Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-261/HYD/2011
M/s. Potara Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-262/HYD/2011
M/s. Budhi Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-263/HYD/2011
M/s. Vedavathi Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-264/HYD/2011
M/s. Mudhumala Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-265/HYD/2011
M/s. Sahyadri Greenlands Pvt. Ltd.	… Appellant
FPA-PMLA-266/HYD/2011
M/s. Kolab Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-267/HYD/2011
M/s. Vaishno Greenfields Pvt. Ltd.	… Appellant
FPA-PMLA-268/HYD/2011
M/s. Vaigai Greenfields Pvt. Ltd.	… Appellant
MP-PMLA-4316/HYD/2018 (U/s 35)
FPA-PMLA-271/HYD/2011
B. Rama Raju	… Appellant

FPA-PMLA-250/HYD/2011 of M/s. Kumbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-250/HYD/2011 of M/s. Kumbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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