FPA-PMLA-87/HYD/2011 of Thava Agro Farms (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
THAVA AGRO FARMS (P) LTD. V/s The Deputy…
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.
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPTA AT NEW DELHI
| 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 |
FPA-PMLA-340 to 349/HYD/2012, FPA-PMLA-303, 307& 87/HYD/2011, FPA-PMLA-109/HYD/2010,
Page 1 of 4
Parties & counsel
- appellant
Jeshta Farms Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
- appellant
Satabisha Agro Pvt. Ltd.
- appellant
Savana Agro Pvt. Ltd.
- appellant
Rohini Bio-Tech Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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