FPA-PMLA-308/HYD/2011 of Smt. B. Jhansi Rani v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-308/HYD/2011
Case brief
from the order text
What is this about?
Smt. B. Jhansi Rani V/s The Deputy Director…
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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| (1) FPA-PMLA-297/HYD/2011 Mr. I. Janaki Rama Raju … |
Appellant |
|---|---|
| (2) FPA-PMLA-298/HYD/2011 Saptavat Agro Farms Pvt. Ltd. … |
Appellant |
| (3) FPA-PMLA-299/HYD/2011 B. Rama Raju … |
Appellant |
| (4) FPA-PMLA-300/HYD/2011 D.V.S. Subba Raju … |
Appellant |
| (5) FPA-PMLA-301/HYD/2011 Smt. B. Radha … |
Appellant |
| (6) FPA-PMLA-302/HYD/2011 Mr. I. Mallapa Raju … |
Appellant |
| (7) FPA-PMLA-303/HYD/2011 Arda Agro Farms Pvt. Ltd. … |
Appellant |
| (8) FPA-PMLA-304/HYD/2011 M. Surya Narayana Raju … |
Appellant |
| (9) FPA-PMLA-305/HYD/2011 K. Gopala Krishnan Raju … |
Appellant |
| (10) FPA-PMLA-306/HYD/2011 B. Nandini Raju … |
Appellant |
| (11) FPA-PMLA-307/HYD/2011 Mitravinda Agro Farms Pvt. Ltd. … |
Appellant |
| (12) FPA-PMLA-308/HYD/2011 Smt. B. Jhansi Rani … |
Appellant |
| (13) FPA-PMLA-309/HYD/2011 Poorvabhadra Agro Farm Pvt. Ltd. … |
Appellant |
| (14) FPA-PMLA-112/HYD/2011 B. Suryanarayana Raju … |
Appellant |
| (15) FPA-PMLA-49/HYD/2010 B. Teja Raju … |
Appellant |
| (16) FPA-PMLA-338/HYD/2012 B. Rama Raju (Jr.) … |
Appellant |
| (17) FPA-PMLA-339/HYD/2012 M. Suryanarayana Raju … |
Appellant |
| (18) FPA-PMLA-340/HYD/2012 Jeshta Farms Pvt. Ltd. … |
Appellant |
| (19) FPA-PMLA-341/HYD/2012 | |
| Satabisha Agro Pvt. Ltd. … |
Appellant |
| FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012 |
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Parties & counsel
AI extract
- appellant
Appellants (I. Janaki Rama Raju, Saptavat Agro Farms, B. Rama Raju, etc.)
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-308/HYD/2011
- Topic
- Money Laundering
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