FPA-PMLA-223/HYD/2011 of I. Janki Rama Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-223/HYD/2011
Case brief
from the order text
What is this about?
I. Janki Rama 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| **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 | ||
| M/s. Tirathavati Agro Farms Pvt. Ltd. | … | Appellant | |
| 11 | .FPA-PMLA-105/HYD/2010 M/s. Nandanagiri Greenlands Pvt. Ltd. |
… | Appellant |
| 12 | .FPA-PMLA-107/HYD/2010 M/s. Ketumala Agro Pvt. Ltd. |
… | Appellant |
| 13 | .FPA-PMLA-108/HYD/2010 M/s. Shimsha Agro Farms Pvt. Ltd. |
… | Appellant |
| 14 | .FPA-PMLA-111/HYD/2010 M/s. Devakuta Agro Farms Pvt. Ltd. |
… | Appellant |
| 15 | .FPA-PMLA-113/HYD/2010 | ||
| M/s. Gowardhanagiri Agro Farms Pvt. Ltd. | … | Appellant | |
| 16 | .FPA-PMLA-114/HYD/2010 M/s. Vajrakuta Agro Farms Pvt. Ltd. |
… | Appellant |
| 17 | .FPA-PMLA-116/HYD/2010 | ||
| M/s. Shukla Agro Farms Pvt. Ltd. | … | Appellant |
Parties & counsel
AI extract
- appellant
M. Suryanarayana Raju and 167 other Appellants listed
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
AI extract
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court