FPA-PMLA-211/HYD/2011 of K. v. v. Krishnam Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-211/HYD/2011
Case brief
AI extract
What is this about?
Appeals under the Prevention of Money Laundering Act listed for hearing after parties agreed to file short written synopses within two weeks.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT 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 | ||
| M/s. Tirathavati Agro Farms Pvt. Ltd. | … | Appellant |
| (11) FPA-PMLA-105/HYD/2010 | ||
| M/s. Nandanagiri Greenlands Pvt. Ltd. | … | Appellant |
| (12) FPA-PMLA-107/HYD/2010 | ||
| M/s. Ketumala Agro Pvt. Ltd. | … | Appellant |
| (13) FPA-PMLA-108/HYD/2010 | ||
| M/s. Shimsha Agro Farms Pvt. Ltd. | … | Appellant |
| (14) FPA-PMLA-109/HYD/2010 | ||
| M/s. Kali Greenfields Pvt. Ltd. | … | Appellant |
| (15) FPA-PMLA-111/HYD/2010 | ||
| M/s. Devakuta Agro Farms Pvt. Ltd. | … | Appellant |
| (16) FPA-PMLA-113/HYD/2010 | ||
| M/s. Gowardhanagiri Agro Farms Pvt. Ltd. | … | Appellant |
| (17) FPA-PMLA-114/HYD/2010 | ||
| M/s. Vajrakuta Agro Farms Pvt. Ltd. | … | Appellant |
| (18) FPA-PMLA-116/HYD/2010 | ||
| M/s. Shukla Agro Farms Pvt. Ltd. | … | Appellant |
Parties & counsel
AI extract
- appellant
M. Suryanarayana Raju
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-211/HYD/2011
- Topic
- Money Laundering
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