FPA-PMLA-354/HYD/2012 of B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
B. Radha V/s The Deputy Director Directorate…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-339/HYD/2012 | ||
|---|---|---|
| M. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-351/HYD/2012 | ||
| N. Rama Raju | … | Appellant |
| FPA-PMLA-354/HYD/2012 |
||
| B. Radha | … | Appellant |
| FPA-PMLA-355/HYD/2012 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| FPA-PMLA-356/HYD/2012 | ||
| K. Gopala Krishnam Raju | … | Appellant |
| FPA-PMLA-357/HYD/2012 | ||
| A.V. Raghava Raju | … | Appellant |
| FPA-PMLA-358/HYD/2012 | ||
| NSLR Prasad Raju | … | Appellant |
| FPA-PMLA-359/HYD/2012 | ||
| DVS Subba Raju | … | Appellant |
| FPA-PMLA-360/HYD/2012 | ||
| Jhelum Greenfields Pvt. Ltd. | … | Appellant |
| FPA-PMLA-361/HYD/2012 | ||
| Waingaanga Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-362/HYD/2012 | ||
| Darna Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-363/HYD/2012 | ||
| Manhad Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-364/HYD/2012 | ||
| Rupnarayana Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-365/HYD/2012 | ||
| Bandiya Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-366/HYD/2012 | ||
| Hiran Greenfields Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
Parties & counsel
- appellant
M. Suryanarayana Raju, N. Rama Raju, B. Radha, Smt. B. Jhansi Rani, K. Gopala Krishnam Raju, A.V. Raghava Raju, NSLR Prasad Raju, DVS Subba Raju, Jhelum Greenfi
- 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-354/HYD/2012
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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