FPA-PMLA-359/HYD/2012 of D.V.S. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-359/HYD/2012
Case brief
from the order text
What is this about?
D.V.S. Subba Raju 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 | ||
| M/s. Saptavati 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 | ||
| M/s. 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 | ||
| M/s. Mitravinda Agro Farms Pvt. Ltd. | … | Appellant |
| (12) FPA-PMLA-308/HYD/2011 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| (13) FPA-PMLA-309/HYD/2011 M/s. Poorvabhadra Agro Farms 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 | ||
| M/s. Jeshta Farms Pvt. Ltd. | … | Appellant |
| (19) FPA-PMLA-341/HYD/2012 | ||
| M/s. Satabisha Agro Pvt. Ltd. | … | Appellant |
Case details
As recorded by the court registry
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