FPA-PMLA-93/HYD/2011 of Warna Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-93/HYD/2011
Case brief
from the order text
What is this about?
WARNA GREENLANDS PVT. LTD. V/s The Deputy…
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
¶2
| FPA-PMLA-1207/HYD/2016 | |
|---|---|
| Amaravathi Greenlands Pvt. ltd | … Appellant |
| FPA-PMLA-232/HYD/2011 | |
| Vamadeva Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-272/HYD/2011 |
|
| M. Suresh |
… Appellant |
| FPA-PMLA-275/HYD/2011 | |
| Mr. M. Hari Prasada Raju | … Appellant |
| FPA-PMLA-276/HYD/2011 | |
| Mr. D. Srinivasa Raju | … Appellant |
| FPA-PMLA-102/HYD/2011 | |
| B. SURYANARAYANA RAJU | … Appellant |
| FPA-PMLA-274/HYD/2011 | |
| Bh. Ramachandra Raju | … Appellant |
| FPA-PMLA-211/HYD/2011 | |
| K.V.V. Krishnam Raju | … Appellant |
| FPA-PMLA-106/HYD/2011 | |
| Aprajita Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-119/HYD/2011 | |
| Kapra Greenfields P Ltd | … Appellant |
| FPA-PMLA-124/HYD/2011 | |
| Nagagiri Agro Farm P Ltd | … Appellant |
| FPA-PMLA-128/HYD/2011 | |
| Indrakeeladri Agro Farm (P) Ltd | … Appellant |
| FPA-PMLA-130/HYD/2011 | |
| Kalimbi Greenlands (P) Ltd | … Appellant |
| FPA-PMLA-81/HYD/2011 | |
| SHIVROY AGRO FARMS (P) LTD. | … Appellant |
| FPA-PMLA-92/HYD/2011 | |
| SHIVALIK GREENLANDS PVT. LTD. | … Appellant |
| FPA-PMLA-93/HYD/2011 | |
| WARNA GREENLANDS PVT. LTD. | … Appellant |
| FPA-PMLA-301/HYD/2011 | |
| Smt. B. Radha | … Appellant |
¶3
all above mentioned appeals
Parties & counsel
AI extract
- appellant
Various Appellants
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-93/HYD/2011
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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