FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-302/HYD/2011
Case brief
from the order text
What is this about?
Mr. I. Mallapa 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| **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
- respondent
Directorate of Enforcement
Coram
AI extract
G.C. MISHRA
Case details
As recorded by the court registry
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