Remitted bundle of 35 orders dated 13.09.2018 by a single-member bench in a bulk hearing of prevention of money laundering appeals. Order merely directs re-issuance of the date copy.
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-208/HYD/2011 N.S.L.R. Prasad Raju |
… Appellant |
|---|---|
| FPA-PMLA-209/HYD/2011 | |
| M. Suryanarayana Raju | … Appellant |
| FPA-PMLA-210/HYD/2011 | |
| 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-78-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-235/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011 & FPA-PMLA-1207/HYD/2016
Page 1 of 4
| 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-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-78-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, | ||
| FPA-PMLA-231-235/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011 & FPA-PMLA-1207/HYD/2016 |
Page 2 of 4 |
| 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-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-78-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-235/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011 & FPA-PMLA-1207/HYD/2016
Page 3 of 4
| 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 |
| 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 |
ORDER 13.09.2018
FPA-PMLA-78-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPAPMLA-231-235/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA272-277/HYD/2011 & FPA-PMLA-1207/HYD/2016
There is no Coram today.
Re-notify on 18th December, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 13th September, 2018
‘AS’
FPA-PMLA-78-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-235/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011 & FPA-PMLA-1207/HYD/2016
Page 4 of 4
N.S.L.R. Prasad Raju and others
The Deputy Director, Directorate of Enforcement, Hyderabad
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
