FPA-PMLA-98/HYD/2011 of Swarnagarbha Agro Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-98/HYD/2011
Case brief
from the order text
What is this about?
SWARNAGARBHA AGRO 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
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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 |
| FPA-PMLA-89/HYD/2011 | |
| SHUKLAGIRI GREEN LANDS PVT. LTD | … Appellant |
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FPA-PMLA-78-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-235/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011 & FPA-PMLA-1207/HYD/2016
Case details
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