FPA-PMLA-351/HYD/2012 of N. Rama Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-351/HYD/2012
Case brief
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What is this about?
Single-member order listing approximately 171 appeals under FEMA, PMLA, and NDPS for a transfer to a division bench; currently adjourned to 16 July 2019.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPTA AT NEW DELHI
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| (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 |
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Parties & counsel
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- appellant
Multi-litigant Appellants (Farmers/Firms)
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
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Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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