FPA-PMLA-84/HYD/2011 of Tapti Agro (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-84/HYD/2011
Case brief
from the order text
What is this about?
TAPTI AGRO (P) LTD. 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT 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 |
Parties & counsel
AI extract
- appellant
M/s. Tirathavati Agro P. Ltd. and others
- 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-84/HYD/2011
- Topic
- Money Laundering
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