FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-306/HYD/2011
Case brief
from the order text
What is this about?
B. Nandini 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (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-304/HYD/2011 | ||
| M. Surya Narayana Raju | … | Appellant |
| (8) FPA-PMLA-305/HYD/2011 | ||
| K. Gopala Krishnan Raju | … | Appellant |
| (9) FPA-PMLA-306/HYD/2011 | ||
| B. Nandini Raju | … | Appellant |
| (10) FPA-PMLA-308/HYD/2011 |
||
| Smt. B. Jhansi Rani | … | Appellant |
| (11) FPA-PMLA-309/HYD/2011 | ||
| M/s. Poorvabhadra Agro Farms Pvt. Ltd. | … | Appellant |
| (12) FPA-PMLA-112/HYD/2011 | ||
| B. Suryanarayana Raju | … | Appellant |
| (13) FPA-PMLA-49/HYD/2010 | ||
| B. Teja Raju | … | Appellant |
| (14) FPA-PMLA-338/HYD/2012 | ||
| B. Rama Raju (Jr.) | … | Appellant |
| (15) FPA-PMLA-339/HYD/2012 | ||
| M. Suryanarayana Raju | … | Appellant |
| (16) FPA-PMLA-350/HYD/2012 | ||
| Shri B. Teja Raju | … | Appellant |
| (17) FPA-PMLA-351/HYD/2012 | ||
| N. Rama Raju | … | Appellant |
| (18) FPA-PMLA-352/HYD/2012 | ||
| I. Janaki Rama Raju | … | Appellant |
Parties & counsel
AI extract
- appellant
Mr. I. Janaki Rama Raju
- appellant
M/s. Saptavati Agro Farms Pvt. Ltd.
- appellant
B. Rama Raju
- appellant
D.V.S. Subba Raju
- appellant
Smt. B. Radha
- appellant
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court