FPA-PMLA-300/HYD/2011 of D.V.S. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
D.V.S. Subba Raju V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-49/HYD/2010 | ||
|---|---|---|
| B. Teja Raju | … | Appellant |
| FPA-PMLA-112/HYD/2011 | ||
| B. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-298/HYD/2011 | ||
| Saptavat Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-299/HYD/2011 | ||
| B. Rama Raju | … | Appellant |
| FPA-PMLA-300/HYD/2011 | ||
| D.V.S. Subba Raju | … | Appellant |
| FPA-PMLA-304/HYD/2011 | ||
| M. Surya Narayana Raju | … | Appellant |
| FPA-PMLA-305/HYD/2011 | ||
| K. Gopala Krishnan Raju | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Raghenth Basant, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 13.09.2018
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA298-300/HYD/2011, FPA-PMLA-304/HYD/2011 & FPA-PMLA305/HYD/2011
There is no Coram today.
Parties & counsel
- appellant
B. Teja Raju, B. Suryanarayana Raju, Saptavat Agro Farms Pvt. Ltd., B. Rama Raju, D.V.S. Subba Raju, M. Surya Narayana Raju, K. Gopala Krishnan Raju
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-300/HYD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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