FPA-PMLA-43/HYD/2010 of Ch. Suryanarayan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-43/HYD/2010
Case brief
from the order text
What is this about?
CH. SURYANARAYAN RAJU V/s The Deputy…
What the court decided
AI extract
Issue for consideration
Whether theuresultionsin Fancy Appeal PMLA-42 to 44, 102, 104-111, 113-120 and 123-131shouldre-notify.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-104/HYD/2010 Tirathavati Agro P. Ltd |
… Appellant |
|---|---|
| FPA-PMLA-105/HYD/2010 | |
| M/S NANDANAGIRI GREEN LAND | … Appellant |
| FPA-PMLA-107/HYD/2010 | |
| Ketumala Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-108/HYD/2010 | |
| Shimsha Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-109/HYD/2010 | |
| Kali Greenfields P Ltd. | … Appellant |
| FPA-PMLA-111/HYD/2010 | |
| Devakuta Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-113/HYD/2010 | |
| M/s. Gowardhanagiri Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-114/HYD/2010 | |
| Vajrakuta Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-116/HYD/2010 | |
| Shukla Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-118/HYD/2010 | |
| Mrugsira Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-120/HYD/2010 | |
| Chakragiri Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-126/HYD/2010 | |
| Dravira Greenfields (P) Ltd. | … Appellant |
| FPA-PMLA-127/HYD/2010 | |
| Karaveera Agro Farm (P) Ltd. | … Appellant |
| FPA-PMLA-129/HYD/2010 | |
| Vardhamangiri Agro (P) Ltd. | … Appellant |
| FPA-PMLA-131/HYD/2010 | |
| Meghamala Agro Farm (P) Ltd. | … Appellant |
| FPA-PMLA-42/HYD/2010 | |
M/S. SRSR HOLDING (P) LTD. |
… Appellant |
| FPA-PMLA-43/HYD/2010 | |
CH. SURYANARAYAN RAJU |
… Appellant |
| FPA-PMLA-44/HYD/2010 | |
| ALLURI BHASKARA RAJU | … Appellant |
Issues for consideration
1 issue framed by the court
AI extract
Whether theuresultionsin Fancy Appeal PMLA-42 to 44, 102, 104-111, 113-120 and 123-131shouldre-notify.
Parties & counsel
AI extract
- appellant
Tirathavati Agro P. Ltd.
- appellant
M/S NANDANAGIRI GREEN LAND
- appellant
Ketumala Agro Pvt. Ltd.
- appellant
Shimsha Agro Farms P Ltd.
- appellant
Kali Greenfields P Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-43/HYD/2010
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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