FPA-PMLA-365/HYD/2012 of M/s. Bandiya Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP16 Dec 2019FPA-PMLA-365/HYD/2012

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M/s. Bandiya Agro Farms Pvt. Ltd. V/s The…

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FPA-PMLA-365/HYD/2012 of M/s. Bandiya Agro Farms Pvt. Ltd. v/s… — Money Laundering | ATFP (2019)

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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

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(20) FPA-PMLA-342/HYD/2012 M/s. Sravana Agro Pvt. Ltd.	…	Appellant
(21) FPA-PMLA-343/HYD/2012
M/s. Rohini Bio-Tech Pvt. Ltd.	…	Appellant
(22) FPA-PMLA-344/HYD/2012
M/s. Chitta Farms Pvt. Ltd.	…	Appellant
(23) FPA-PMLA-345/HYD/2012
M/s. Punarvasu Bio-Tech Pvt. Ltd.	…	Appellant
(24) FPA-PMLA-346/HYD/2012
M/s. Hastha Agrotech Pvt. Ltd.	…	Appellant
(25) FPA-PMLA-347/HYD/2012
M/s. Hansagiri Greenlands Pvt. Ltd.	…	Appellant
(26) FPA-PMLA-348/HYD/2012
M/s. Vishnupadi Greenlands Pvt. Ltd.	…	Appellant
(27) FPA-PMLA-349/HYD/2012
M/s. Arunagiri Agro Farms Pvt. Ltd.	…	Appellant
(28) FPA-PMLA-350/HYD/2012
Shri B. Teja Raju	…	Appellant
(29) FPA-PMLA-351/HYD/2012
N. Rama Raju	…	Appellant
(30) FPA-PMLA-352/HYD/2012
I. Janaki Rama Raju	…	Appellant
(31) FPA-PMLA-353/HYD/2012
I. Mallapa Raju	…	Appellant
(32) FPA-PMLA-354/HYD/2012
B. Radha	…	Appellant
(33) FPA-PMLA-355/HYD/2012
Smt. B. Jhansi Rani	…	Appellant
(34) FPA-PMLA-356/HYD/2012
K. Gopala Krishnam Raju	…	Appellant
(35) FPA-PMLA-357/HYD/2012
A.V. Raghava Raju	…	Appellant
(36) FPA-PMLA-358/HYD/2012
N.S.L.R. Prasad Raju	…	Appellant
(37) FPA-PMLA-359/HYD/2012
D.V.S. Subba Raju	…	Appellant
(38) FPA-PMLA-360/HYD/2012
M/s. Jhelum Greenfields Pvt. Ltd.	…	Appellant
(39) FPA-PMLA-361/HYD/2012
M/s. Wainganga Agro Pvt. Ltd.	…	Appellant

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(40) FPA-PMLA-362/HYD/2012 M/s. Darna Agro Farms Pvt. Ltd.	… Appellant
(41) FPA-PMLA-363/HYD/2012 M/s. Manhad Agro Farms Pvt. Ltd.	… Appellant
(42) FPA-PMLA-364/HYD/2012
M/s. Rupnarayana Agro Farms Pvt. Ltd.	… Appellant
(43) FPA-PMLA-365/HYD/2012 M/s. Bandiya Agro Farms Pvt. Ltd.	… Appellant
(44) FPA-PMLA-366/HYD/2012 M/s. Hiran Greenfields Pvt. Ltd.	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	… Respondent

FPA-PMLA-365/HYD/2012 of M/s. Bandiya Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-365/HYD/2012 of M/s. Bandiya Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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