FPA-PMLA-225/HYD/2011 of M. Naga Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-225/HYD/2011
Case brief
AI extract
What is this about?
A consolidated order by a single judge of the Appellate Tribunal under PMLA listing numerous pending applications for replies to the respondent's objections.
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 | |
| 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 |
Parties & counsel
AI extract
- appellant
Various Agro Farms and Individuals
- 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
- · April
- Case no.
- FPA-PMLA-225/HYD/2011
- Topic
- Money Laundering
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