The Appellate Tribunal listed numerous appeals challenging attempted evasion orders under the Prevention of Money-Laundering Act. The court directed the respondent to file a reply regarding the request for hearing by a Division Bench.
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
| MP-PMLA-2314/HYD/2016 (Stay) FPA-PMLA-72/HYD/2011 |
|
|---|---|
| B. Teja Raju | … Appellant |
| FPA-PMLA-236/HYD/2011 | |
| M/s. Ghagra Green Lands Pvt. Ltd. | … Appellant |
| FPA-PMLA-237/HYD/2011 | |
| M/s. Pahuj Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-238/HYD/2011 | |
| M/s. Satadru Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-239/HYD/2011 | |
| M/s. Panchaganga Green Lands Pvt. Ltd. | … Appellant |
| FPA-PMLA-240/HYD/2011 | |
| M/s. Siseri Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-241/HYD/2011 | |
| M/s. Vaitarna Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-242/HYD/2011 | |
| M/s. Karanja Agro Farm Pvt. Ltd. | … Appellant |
| FPA-PMLA-243/HYD/2011 | |
| M/s. Arunavati Greenfields (P) Ltd. | … Appellant |
| FPA-PMLA-244/HYD/2011 | |
| M/s. Pampa Green Lands Pvt. Ltd. | … Appellant |
| FPA-PMLA-245/HYD/2011 | |
| M/s. Tansa Greenlands (P) Ltd. | … Appellant |
| MP-PMLA-4096/HYD/2017 (U/s 35) | |
| FPA-PMLA-246/HYD/2011 |
|
| M/s. Rushyamooka Agro Pvt. Ltd. | … Appellant |
| MP-PMLA-4097/HYD/2017 (U/s 35) | |
| FPA-PMLA-247/HYD/2011 | |
| M/s. Terna Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-248/HYD/2011 | |
| M/s. Indravati Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-249/HYD/2011 | |
M/s. Manjeera Greenfields Pvt. Ltd. |
… Appellant |
| FPA-PMLA-250/HYD/2011 | |
| M/s. Kumbi Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-251/HYD/2011 | |
| M/s. Suvarnarekha Greenfields Pvt.Ltd. | … 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
10
| FPA-PMLA-252/HYD/2011 M/s. Beas Greenfields Pvt. Ltd. |
… Appellant |
|---|---|
| FPA-PMLA-253/HYD/2011 | |
| M/s. Sirumala Greenfields Pvt. Ltd. | … Appellant |
| MP-PMLA-4098/HYD/2017 (U/s 35) |
|
| FPA-PMLA-254/HYD/2011 | |
| M/s Sisiragiri Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-255/HYD/2011 | |
| M/s. Anumati Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-256/HYD/2011 | |
| M/s. Gandaki Agro Farms Pvt. Ltd. | … Appellant |
| MP-PMLA-4099/HYD/2017 (U/s 35) | |
| FPA-PMLA-257/HYD/2011 | |
| M/s. Kanjal Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-258/HYD/2011 | |
| M/s. Hoogli Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-259/HYD/2011 | |
| M/s. Dhasan Agro Pvt. Ltd. | … Appellant |
| FPA-PMLA-260/HYD/2011 | |
| M/s. Subhansiri Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-261/HYD/2011 | |
| M/s. Potara Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-262/HYD/2011 | |
| M/s. Budhi Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-263/HYD/2011 | |
| M/s. Vedavathi Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-264/HYD/2011 | |
| M/s. Mudhumala Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-265/HYD/2011 | |
| M/s. Sahyadri Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-266/HYD/2011 | |
| M/s. Kolab Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-267/HYD/2011 | |
| M/s. Vaishno Greenfields Pvt. Ltd. | … Appellant |
| FPA-PMLA-268/HYD/2011 | |
| M/s. Vaigai Greenfields Pvt. Ltd. | … Appellant |
| MP-PMLA-4316/HYD/2018 (U/s 35) | |
| FPA-PMLA-271/HYD/2011 | |
| B. Rama 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 2 of
10
| MP-PMLA-4100/HYD/2017 (U/s 35) FPA-PMLA-1189/HYD/2016 |
||
|---|---|---|
M/s. Bhama Agro Farms Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-297/HYD/2011 Mr. I. Janaki Rama Raju |
… | Appellant |
| FPA-PMLA-301/HYD/2011 Smt. B. Radha |
… | Appellant |
| FPA-PMLA-302/HYD/2011 Mr. I. Mallapa Raju |
… | Appellant |
| FPA-PMLA-303/HYD/2011 Arda Agro Farms Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-306/HYD/2011 | ||
| B. Nandini Raju | … | Appellant |
| FPA-PMLA-307/HYD/2011 Mitravinda Agro Farms Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-308/HYD/2011 Smt. B. Jhansi Rani |
… | Appellant |
| FPA-PMLA-309/HYD/2011 Poorvabhadra Agro Farm Pvt. Ltd. |
… | Appellant |
| 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-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 |
10
| 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-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 | ||
| FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, Kalimbi Greenlands Pvt. Ltd. |
… | Appellant |
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010 & FPA-PMLA-123-131/HYD/2010
Page 4 of
10
| FPA-PMLA-338/HYD/2012 B. Rama Raju (Jr.) |
… | Appellant |
|---|---|---|
| FPA-PMLA-340/HYD/2012 | ||
| Jeshta Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-341/HYD/2012 |
||
| Satabisha Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-342/HYD/2012 | ||
| Savana Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-343/HYD/2012 | ||
| Rohini Bio-Tech Pvt. Ltd. | … | Appellant |
| FPA-PMLA-344/HYD/2012 | ||
| Chitta Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-345/HYD/2012 | ||
| Punarvasu Bio-Tech Pvt. Ltd. | … | Appellant |
| FPA-PMLA-346/HYD/2012 | ||
| Hastha Agrotech Pvt. Ltd. | … | Appellant |
| FPA-PMLA-347/HYD/2012 | ||
| Hasagiri Greenlands Pvt. Ltd. | … | Appellant |
| FPA-PMLA-348/HYD/2012 | ||
| Vishnupadi Greenlands Pvt. Ltd. | … | Appellant |
| FPA-PMLA-349/HYD/2012 | ||
| Arunagiri Agrofarms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-350/HYD/2012 | ||
| Shri B. Teja Raju | … | Appellant |
| FPA-PMLA-352/HYD/2012 | ||
| I. Janaki Rama Raju | … | Appellant |
| FPA-PMLA-353/HYD/2012 | ||
| I. Mallapa Raju | … | Appellant |
| FPA-PMLA-339/HYD/2012 | ||
| M. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-351/HYD/2012 | ||
| N. Rama Raju | … | Appellant |
| FPA-PMLA-354/HYD/2012 | ||
| B. Radha | … | Appellant |
| FPA-PMLA-355/HYD/2012 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| FPA-PMLA-356/HYD/2012 | ||
| K. Gopala Krishnam 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 10
Page 5 of
| FPA-PMLA-357/HYD/2012 A.V. Raghava Raju |
… | Appellant |
|---|---|---|
| FPA-PMLA-358/HYD/2012 | ||
| NSLR Prasad Raju | … | Appellant |
| FPA-PMLA-359/HYD/2012 | ||
| DVS Subba Raju | … | Appellant |
| FPA-PMLA-360/HYD/2012 | ||
| Jhelum Greenfields Pvt. Ltd. | … | Appellant |
| FPA-PMLA-361/HYD/2012 | ||
| Waingaanga Agro Pvt. Ltd. | … | Appellant |
| FPA-PMLA-362/HYD/2012 |
||
| Darna Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-363/HYD/2012 | ||
| Manhad Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-364/HYD/2012 | ||
| Rupnarayana Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-365/HYD/2012 | ||
| Bandiya Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-366/HYD/2012 | ||
| Hiran Greenfields Pvt. Ltd. | … | Appellant |
| FPA-PMLA-49/HYD/2010 | ||
| B. Teja Raju | … | Appellant |
| FPA-PMLA-112/HYD/2011 | ||
| B. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-298/HYD/2011 | ||
| Saptavat Agro Farms Pvt. Ltd. | … | Appellant |
| FPA-PMLA-299/HYD/2011 | ||
| B. Rama Raju | … | Appellant |
| FPA-PMLA-300/HYD/2011 | ||
| D.V.S. Subba Raju | … | Appellant |
| FPA-PMLA-304/HYD/2011 | ||
| M. Surya Narayana Raju | … | Appellant |
| FPA-PMLA-305/HYD/2011 | ||
K. Gopala Krishnan Raju |
… | Appellant |
| FPA-PMLA-208/HYD/2011 | ||
| N.S.L.R. Prasad Raju | … | Appellant |
| FPA-PMLA-209/HYD/2011 | ||
| M. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-210/HYD/2011 |
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 6 of
10
| K. Gopala Krishnam Raju | … | Appellant |
|---|---|---|
| FPA-PMLA-213/HYD/2011 | ||
| N. Rama Raju | … | Appellant |
| FPA-PMLA-214/HYD/2011 |
||
| B. Nandani Raju | … | Appellant |
| FPA-PMLA-216/HYD/2011 | ||
| N. Subba Raju | … | Appellant |
| FPA-PMLA-217/HYD/2011 DVS Subba Raju |
… | Appellant |
| FPA-PMLA-221/HYD/2011 | ||
| A. Vishwanthan Raju | … | Appellant |
| FPA-PMLA-227/HYD/2011 |
||
| A.S.V. Krishnanam Raju | … | Appellant |
| FPA-PMLA-77/HYD/2011 PUSHPA VARSHA AGRO (P) LTD. |
… | Appellant |
| FPA-PMLA-79/HYD/2011 KAWSIKI AGRO (P) LTD. |
… | Appellant |
| FPA-PMLA-82/HYD/2011 CHITRAKUTA AGRO FARMS (P) LTD. |
… | Appellant |
| FPA-PMLA-83/HYD/2011 DHARAGIRI AGRO FARMS (P) LTD. |
… | Appellant |
| FPA-PMLA-84/HYD/2011 TAPTI AGRO (P) LTD. |
… | Appellant |
| FPA-PMLA-86/HYD/2011 MANGALA PRASTA AGRO (P) LTD. |
… | Appellant |
| FPA-PMLA-87/HYD/2011 THAVA AGRO FARMS (P) LTD. |
… | Appellant |
| FPA-PMLA-88/HYD/2011 MUKTIMANTA AGRO FARMS (P) LTD. |
… | Appellant |
| FPA-PMLA-89/HYD/2011 | ||
| SHUKLAGIRI GREEN LANDS PVT. LTD | … | Appellant |
| FPA-PMLA-91/HYD/2011 | ||
| DEVAGARBHA AGRO FARMS (P) LTD. | … | Appellant |
| FPA-PMLA-94/HYD/2011 VYADHURYA AGRO FARMS PVT. LTD. |
… | Appellant |
| FPA-PMLA-95/HYD/2011 | ||
| HEMAKUTA AGRO FROMS (P) LTD. | … | Appellant |
| FPA-PMLA-97/HYD/2011 | ||
| CHANDRA VAMSA AGRO FARMS P. LTD. | … |
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 7 of |
10
| FPA-PMLA-98/HYD/2011 SWARNAGARBHA AGRO PVT. LTD. |
… | Appellant |
|---|---|---|
| FPA-PMLA-99/HYD/2011 | ||
| KUHU AGRO FARMS PVT. LTD. | … | Appellant |
| FPA-PMLA-100/HYD/2011 | ||
| SUPARSHVA AGRO FORMS PVT. LTD. | … | Appellant |
| FPA-PMLA-231/HYD/2011 | ||
| D. Gopala Krishanam Raju | … | Appellant |
| FPA-PMLA-273/HYD/2011 | ||
| Mr. R. Satyanarayana Raju | … | Appellant |
| FPA-PMLA-277/HYD/2011 | ||
| Mr. S. V. Soma Raju | … | Appellant |
| FPA-PMLA-212/HYD/2011 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| FPA-PMLA-215/HYD/2011 | ||
| Smt. B. Radha | … | Appellant |
| FPA-PMLA-218/HYD/2011 | ||
| A. Srinivas Raju | … | Appellant |
| FPA-PMLA-219/HYD/2011 DVS Ravi Kumar Raju |
… | Appellant |
| FPA-PMLA-220/HYD/2011 | ||
| A.V. Raghva Raju | … | Appellant |
| FPA-PMLA-222/HYD/2011 | ||
| I. Mallapa Raju | … | Appellant |
| FPA-PMLA-223/HYD/2011 | ||
| I. Janki Rama Raju | … | Appellant |
| FPA-PMLA-224/HYD/2011 | ||
| I.V. Krishnam Raju | … | Appellant |
| FPA-PMLA-225/HYD/2011 | ||
| M. Naga Raju | … | Appellant |
| FPA-PMLA-226/HYD/2011 | ||
| M.V. Suryanarayana Raju | … | Appellant |
| FPA-PMLA-228/HYD/2011 | ||
| K. Rajan Raju | … | Appellant |
| FPA-PMLA-207/HYD/2011 | ||
| M. Teja Pratap Raju | … | Appellant |
| FPA-PMLA-78/HYD/2011 | ||
| KABANI GREEN LANDS (P) LTD. | … | 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 8 of
10
| FPA-PMLA-80/HYD/2011 VINA GREENFIELDS (P) LTD. |
… | Appellant |
|---|---|---|
| FPA-PMLA-85/HYD/2011 ARYAKA AGRO FARMS (P) LTD. |
… | Appellant |
| FPA-PMLA-90/HYD/2011 RANGEET AGRO (P) LTD. |
… | Appellant |
| FPA-PMLA-96/HYD/2011 INDERASENA AGRO FARMA (P) LTD. |
… | Appellant |
| FPA-PMLA-101/HYD/2011 M/s. Bhagiradhi Greenfields Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-1207/HYD/2016 M/s. Amaravathi Greenlands Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-232/HYD/2011 Vamadeva Greenlands Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-233/HYD/2011 SRSR Advisory Services Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-234/HYD/2011 M/s. Pavitravathi Greenfields Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-235/HYD/2011 M/s. Narayandri Greenfields Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-270/HYD/2011 Mr. K. Murali Mohan Verma |
… | Appellant |
| MP-PMLA-4317/HYD/2018 (U/S 35) FPA-PMLA-272/HYD/2011 Shri M. Suresh |
… | Appellant |
| FPA-PMLA-275/HYD/2011 Mr. M. Hari Prasada Raju |
… | Appellant |
| FPA-PMLA-276/HYD/2011 Shri D. Srinivasa Raju |
… | Appellant |
| FPA-PMLA-274/HYD/2011 Sh. Ramachandra Raju |
… | Appellant |
| FPA-PMLA-211/HYD/2011 K. V. V. Krishnam Raju |
… | Appellant |
| FPA-PMLA-81/HYD/2011 Shivroy Agro Farms (P) Ltd. |
… | Appellant |
| FPA-PMLA-92/HYD/2011 Shivalik Greenlands Pvt. Ltd. |
… | Appellant |
| FPA-PMLA-93/HYD/2011 | ||
Warna Greenlands Pvt. Ltd. |
… | 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 9 of |
10
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Raghenth Basant, Advocate Mr. R.K. Handoo, Advocate Mr. Namita Wali, Advocate Mr. Yogesh Raavi, Advocate Mr. Chetan Joshi, Advocate Ms. Shruti Iyer, Proxy for Mr. Aravind. S. Advocate |
|---|---|---|
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 29.10.2018
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
An application has been filed by the appellants that the matter
may be heard before the Division Bench in O.C. wise.
(Justice Manmohan Singh) Chairman
New Delhi, 29th October, 2018
‘S’
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 10
Page 10 of
2 issues framed by the court
Whether the matter should be heard by a Division Bench as requested by the appellants.
Whether an order recording observations under section 35 should be issued.
B. Teja Raju and others
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
