A single-member bench granted re-notice on 18 December 2018 for a large set of appeals filed under the Prevention of Money Laundering Act at Hyderabad against the Directorate of Enforcement. No reasoning or disposition was provided in this order.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-104/HYD/2010 Tirathavati Agro P. Ltd |
… Appellant |
|---|---|
| FPA-PMLA-105/HYD/2010 | |
| M/S NANDANAGIRI GREEN LAND | … Appellant |
| FPA-PMLA-107/HYD/2010 | |
| Ketumala Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-108/HYD/2010 | |
| Shimsha Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-109/HYD/2010 | |
| Kali Greenfields P Ltd. | … Appellant |
| FPA-PMLA-111/HYD/2010 | |
| Devakuta Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-113/HYD/2010 | |
| M/s. Gowardhanagiri Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-114/HYD/2010 | |
| Vajrakuta Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-116/HYD/2010 | |
| Shukla Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-118/HYD/2010 | |
| Mrugsira Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-120/HYD/2010 | |
| Chakragiri Agro Farms P Ltd. | … Appellant |
| FPA-PMLA-126/HYD/2010 | |
| Dravira Greenfields (P) Ltd. | … Appellant |
| FPA-PMLA-127/HYD/2010 | |
| Karaveera Agro Farm (P) Ltd. | … Appellant |
| FPA-PMLA-129/HYD/2010 | |
| Vardhamangiri Agro (P) Ltd. | … Appellant |
| FPA-PMLA-131/HYD/2010 | |
| Meghamala Agro Farm (P) Ltd. | … Appellant |
| FPA-PMLA-42/HYD/2010 | |
M/S. SRSR HOLDING (P) LTD. |
… Appellant |
| FPA-PMLA-43/HYD/2010 | |
CH. SURYANARAYAN RAJU |
… Appellant |
| FPA-PMLA-44/HYD/2010 | |
| ALLURI BHASKARA RAJU | … Appellant |
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010 & FPA-PMLA-123-131/HYD/2010
Page 1 of 3
| FPA-PMLA-110/HYD/2010 Palar Green fields P Ltd. |
… | Appellant |
|---|---|---|
| FPA-PMLA-115/HYD/2010 | ||
| Yerla Greenlands P Ltd. | … | Appellant |
| FPA-PMLA-117/HYD/2010 |
||
| Dina Greenlands P Ltd. | … | Appellant |
| FPA-PMLA-123/HYD/2010 | ||
| Indrayani Greenfields P Ltd. | … | Appellant |
| FPA-PMLA-125/HYD/2010 | ||
| Ayurda Greenfields (P) Ltd. | … | Appellant |
| MP-PMLA-1128/HYD/2014 (COD) | ||
| FPA-PMLA-102/HYD/2010 | ||
| B. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-106/HYD/2010 | ||
| Aprajita Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-119/HYD/2010 | ||
| M/s. Kapra Green Fields Pvt. Ltd. | … | Appellant |
| FPA-PMLA-124/HYD/2010 | ||
| Nagagiri Agro Farm P. Ltd. | … | Appellant |
| FPA-PMLA-128/HYD/2010 | ||
| M/s. Indrakeeladri Agro Farms Pvt. Ltd. | … |
Appellant |
| FPA-PMLA-130/HYD/2010 | ||
| Kalimbi Greenlands Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. R. K. Handoo, Advocate Mr. Sridhar Potaraju, Advocate Mr. Prashant Kumar, Advocate Ms. Shiwani Tushir, Advocate Mr. Y. Srinivas Reddy, Advocate |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010 & FPA-PMLA-123-131/HYD/2010
Page 2 of 3
ORDER 13.09.2018
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010 & FPA-PMLA123-131/HYD/2010
There is no Coram today.
Re-notify on 18th December, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 13th September, 2018
‘AS’
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010
& FPA-PMLA-123-131/HYD/2010
Page 3 of 3
Tirathavati Agro P. Ltd.
M/S NANDANAGIRI GREEN LAND
Ketumala Agro Pvt. Ltd.
Shimsha Agro Farms P Ltd.
Kali Greenfields P Ltd.
Devakuta Agro Farms P Ltd.
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
