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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| FPA-PMLA-338/HYD/2012 | ||
|---|---|---|
| B. Rama Raju (Jr.) | … | Appellant |
| FPA-PMLA-340/HYD/2012 | ||
| Jeshta Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-341/HYD/2012 | ||
| Satabisha Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-342/HYD/2012 | ||
| Savana Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-343/HYD/2012 | ||
| Rohini Bio-Tech Pvt. Ltd. | … | Appellant |
| FPA-PMLA-344/HYD/2012 | ||
| Chitta Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-345/HYD/2012 | ||
| Punarvasu Bio-Tech Pvt. Ltd. | … | Appellant |
| FPA-PMLA-346/HYD/2012 | ||
| Hastha Agrotech Pvt. Ltd. | … | Appellant |
| FPA-PMLA-347/HYD/2012 | ||
| Hasagiri Greenlands Pvt. Ltd. | … | Appellant |
| FPA-PMLA-348/HYD/2012 | ||
| Vishnupadi Greenlands Pvt. Ltd. | … | Appellant |
| FPA-PMLA-349/HYD/2012 | ||
| Arunagiri Agrofarms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-350/HYD/2012 | ||
| Shri B. Teja Raju | … | Appellant |
| FPA-PMLA-352/HYD/2012 | ||
| I. Janaki Rama Raju | … | Appellant |
| FPA-PMLA-353/HYD/2012 | ||
| I. Mallapa Raju | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
B. Rama Raju (Jr.)
- appellant
Jeshta Farms Pvt. Ltd.
- appellant
Satabisha Agro Pvt. Ltd.
- appellant
Savana Agro Pvt. Ltd.
- appellant
Rohini Bio-Tech Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-352/HYD/2012
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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