FPA-PMLA-49/HYD/2010 of B.Teja Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-49/HYD/2010
Case brief
from the order text
What is this about?
B.Teja 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-271/HYD/2011 B.Teja Raju |
… Appellant |
|---|---|
| FPA-PMLA-72/HYD/2011 | |
| B.Teja Raju | … Appellant |
| FPA-PMLA-236/HYD/2011 | |
| Ghagra Greenlads Pvt. Ltd | … Appellant |
| FPA-PMLA-237/HYD/2011 | |
| Pahuj Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-238/HYD/2011 | |
| Satadru Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-239/HYD/2011 | |
| M/s Panchaganga Greenlands 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 (P) 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 Greenlands (P) 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 |
Parties & counsel
AI extract
- appellant
B.Teja Raju and others
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Hyderabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-49/HYD/2010
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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