FPA-PMLA-343/HYD/2012 of Rohini Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP16 Oct 2020FPA-PMLA-343/HYD/2012

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Rohini Bio-Tech Pvt. Ltd. V/s The Deputy…

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FPA-PMLA-343/HYD/2012 of Rohini Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad — ATFP (2020) — LawSathi Research

¶2

1. MP-PMLA-7715/HYD/2020 (Misc.) FPA-PMLA-340/HYD/2012
Jeshta Farms Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
2. MP-PMLA-7716/HYD/2020 (Misc.) FPA-PMLA-341/HYD/2012
Satabisha Agro Pvt. Ltd.	...	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
3. MP-PMLA-7717/HYD/2020 (Misc.) FPA-PMLA-342/HYD/2012
Savana Agro Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
4. MP-PMLA-7707/HYD/2020 (Misc.) FPA-PMLA-343/HYD/2012
Rohini Bio-Tech Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
5. MP-PMLA-7708/HYD/2020 (Misc.) FPA-PMLA-344/HYD/2012
Chitta Farms Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶5

6.	MP-PMLA-7718/HYD/2020 (Misc.) FPA-PMLA-345/HYD/2012
	Punarvasu Bio-Tech Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
7.	MP-PMLA-7719/HYD/2020 (Misc.) FPA-PMLA-346/HYD/2012
	Hastha Agrotech Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
8.	MP-PMLA-7720/HYD/2020 (Misc.) FPA-PMLA-347/HYD/2012
	Hasagiri Greenlands Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
9.	MP-PMLA-7709/HYD/2020 (Misc.) FPA-PMLA-348/HYD/2012
	Vishnupadi Greenlands Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
10.	MP-PMLA-7721/HYD/2020 (Misc.) FPA-PMLA-349/HYD/2012
	Arunagiri Agrofarms Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
11.	MP-PMLA-7741/HYD/2020 (Misc.) FPA-PMLA-303/HYD/2011
	Arda Agro Farms Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director
	Directorate of Enforcement, Hyderabad	…	Respondent

¶8

12.	MP-PMLA-7740/HYD/2020 (Misc.) FPA-PMLA-307/HYD/2011
	Mitravinda Agro Farms Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
13.	MP-PMLA-7738/HYD/2020 (Misc.) FPA-PMLA-109/HYD/2010
	Kali Greenfields P Ltd.	...	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent
14.	MP-PMLA-7739/HYD/2020 (Misc.) FPA-PMLA-87/HYD/2011
	THAVA AGRO FARMS (P) LTD.	…	Appellant/Applicant
	Versus
	The Deputy Director
	Directorate of Enforcement, Hyderabad	…	Respondent

¶10

For the Appellants	: Mr. Shridhar Potaraju, Adv. Mr. Rama Krishnan Raju, Adv. Mr. Yashir Khan, Adv.
For the Respondent	: Mr. Vikas Garg, Advocate
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER
	16.10.2020

FPA-PMLA-343/HYD/2012 of Rohini Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

FPA-PMLA-343/HYD/2012 of Rohini Bio-Tech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

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Coram

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