FPA-PMLA-352/HYD/2012 of I. Janaki Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-352/HYD/2012
Case brief
from the order text
What is this about?
I. Janaki Rama Raju 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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| 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 |
Parties & counsel
AI extract
- appellant
B. Teja Raju
- appellant
M/s. Ghagra Green Lands Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-352/HYD/2012
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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