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
AI extract
What is this about?
Batch of appeals under the PMLA were listed before the Acting Chairman on 27.05.2020. The proceedings were adjourned for filing written synopses after a prior order on 16.12.2019.
What the court decided
AI extract
¶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-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 |
Parties & counsel
AI extract
- appellant
I. Janaki Rama Raju & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-359/HYD/2012
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court