FPA-PMLA-338/HYD/2012 of B. Rama Raju (Jr) v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-338/HYD/2012
Case brief
from the order text
What is this about?
B. Rama Raju (Jr) V/s The Deputy Director…
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-1207/HYD/2016 | |
|---|---|
| Amaravathi Greenlands Pvt. ltd | … Appellant |
| FPA-PMLA-232/HYD/2011 | |
| Vamadeva Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-272/HYD/2011 |
|
| M. Suresh |
… Appellant |
| FPA-PMLA-275/HYD/2011 | |
| Mr. M. Hari Prasada Raju | … Appellant |
| FPA-PMLA-276/HYD/2011 | |
| Mr. D. Srinivasa Raju | … Appellant |
| FPA-PMLA-102/HYD/2011 | |
| B. SURYANARAYANA RAJU | … Appellant |
| FPA-PMLA-274/HYD/2011 | |
| Bh. Ramachandra Raju | … Appellant |
| FPA-PMLA-211/HYD/2011 | |
| K.V.V. Krishnam Raju | … Appellant |
| FPA-PMLA-106/HYD/2011 | |
| Aprajita Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-119/HYD/2011 | |
| Kapra Greenfields P Ltd | … Appellant |
| FPA-PMLA-124/HYD/2011 | |
| Nagagiri Agro Farm P Ltd | … Appellant |
| FPA-PMLA-128/HYD/2011 | |
| Indrakeeladri Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-130/HYD/2011 | |
| Kalimbi Greenlands (P) Ltd | … Appellant |
| FPA-PMLA-81/HYD/2011 | |
| SHIVROY AGRO FARMS (P) LTD. | … Appellant |
| FPA-PMLA-92/HYD/2011 | |
| SHIVALIK GREENLANDS PVT. LTD. | … Appellant |
| FPA-PMLA-93/HYD/2011 | |
| WARNA GREENLANDS PVT. LTD. | … Appellant |
| FPA-PMLA-301/HYD/2011 | |
| Smt. B. Radha | … Appellant |
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all above mentioned appeals
Parties & counsel
AI extract
- appellant
AMBARS
- respondent
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, HYDERABAD
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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