FPA-PMLA-270/HYD/2011 of Mr. K. Murali Mohan Verma v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-270/HYD/2011
Case brief
from the order text
What is this about?
Mr. K. Murali Mohan Verma 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-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 |
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all above mentioned appeals
Parties & counsel
AI extract
- 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-270/HYD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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