FPA-PMLA-104/HYD/2010 of Tirathavati Agro P. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-104/HYD/2010
Case brief
from the order text
What is this about?
Tirathavati Agro P. 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPTA AT NEW DELHI
¶2
| (1) FPA-PMLA-209/HYD/2011 M. Suryanarayana Raju |
… Appellant |
|---|---|
| (2) FPA-PMLA-210/HYD/2011 K. Gopala Krishnam Raju |
… Appellant |
| (3) FPA-PMLA-213/HYD/2011 N. Rama Raju |
… Appellant |
| (4) FPA-PMLA-214/HYD/2011 B. Nandani Raju |
… Appellant |
| (5) FPA-PMLA-216/HYD/2011 N. Subba Raju |
… Appellant |
| (6) FPA-PMLA-217/HYD/2011 DVS Subba Raju |
… Appellant |
| (7) FPA-PMLA-221/HYD/2011 A. Vishwanthan Raju |
… Appellant |
| (8) FPA-PMLA-227/HYD/2011 A.S.V. Krishnanam Raju |
… Appellant |
| (9) FPA-PMLA-208/HYD/2011 N.S.L.R. Prasad Raju |
… Appellant |
| (10) FPA-PMLA-104/HYD/2010 Tirathavati Agro P. Ltd |
… Appellant |
| (11) FPA-PMLA-105/HYD/2010 M/S NANDANAGIRI GREEN LAND |
… Appellant |
| (12) FPA-PMLA-107/HYD/2010 Ketumala Agro Pvt. Ltd. |
… Appellant |
| (13) FPA-PMLA-108/HYD/2010 Shimsha Agro Farms P Ltd. |
… Appellant |
| (14) FPA-PMLA-109/HYD/2010 Kali Greenfields P Ltd. |
… Appellant |
| (15) FPA-PMLA-111/HYD/2010 Devakuta Agro Farms P Ltd. |
… Appellant |
| (16) FPA-PMLA-113/HYD/2010 M/s. Gowardhanagiri Agro Farms P Ltd. |
… Appellant |
| (17) FPA-PMLA-114/HYD/2010 Vajrakuta Agro Farms P Ltd. |
… Appellant |
| (18) FPA-PMLA-116/HYD/2010 | |
| Shukla Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, |
|
| FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011 |
Page 1 of 12 |
¶3
Page 1 of 12
Parties & counsel
AI extract
- appellant
M. Suryanarayana Raju and others
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
SMT. ANANYA RAY
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court