FPA-PMLA-84/HYD/2011 of Tapti Agro (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-84/HYD/2011
Case brief
from the order text
What is this about?
TAPTI AGRO (P) LTD 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-208/HYD/2011 | |
|---|---|
| N.S.L.R. Prasad Raju | … Appellant |
| FPA-PMLA-209/HYD/2011 | |
| M. Suryanarayana Raju | … Appellant |
| FPA-PMLA-210/HYD/2011 |
|
| K. Gopala Krishnam Raju | … Appellant |
| FPA-PMLA-213/HYD/2011 | |
| N. Rama Raju | … Appellant |
| FPA-PMLA-214/HYD/2011 | |
| B. Nandani Raju | … Appellant |
| FPA-PMLA-216/HYD/2011 | |
| N. Subba Raju | … Appellant |
| FPA-PMLA-217/HYD/2011 | |
| DVS Subba Raju | … Appellant |
| FPA-PMLA-221/HYD/2011 | |
| A. Vishwanthan Raju | … Appellant |
| FPA-PMLA-227/HYD/2011 | |
| A.S.V. Krishnanam Raju | … Appellant |
| FPA-PMLA-77/HYD/2011 | |
| PUSHPA VARSHA AGRO(P) LTD | … Appellant |
| FPA-PMLA-79/HYD/2011 | |
| KAWSIKI AGRO (P) LTD | … Appellant |
| FPA-PMLA-82/HYD/2011 |
|
| CHITRAKUTA AGRO FARMS (P) LTD. | … Appellant |
| FPA-PMLA-83/HYD/2011 | |
| DHARAGIRI AGRO FARMS (P) LTD. | … Appellant |
| FPA-PMLA-84/HYD/2011 | |
| TAPTI AGRO (P) LTD | … Appellant |
| FPA-PMLA-86/HYD/2011 | |
| MANGALA PRASTA AGRO (P) LTD. | … Appellant |
| FPA-PMLA-87/HYD/2011 | |
| THAVA AGRO FARMS (P) LTD. | … Appellant |
| FPA-PMLA-88/HYD/2011 | |
| MUKTIMANTA AGRO FARMS (P) LTD | … Appellant |
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all above mentioned appeals
Parties & counsel
AI extract
- appellant
N.S.L.R. Prasad Raju
- appellant
M. Suryanarayana Raju
- appellant
K. Gopala Krishnam Raju
- appellant
N. Rama Raju
- appellant
B. Nandani Raju
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-84/HYD/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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