Appeal against advisory orders under the PMLA 2002. No hearing was conducted. The matter was disposed of through re-notification.
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-72/HYD/2011, FPA-PMLA-236-268/HYD/2011, FPA-PMLA-271/HYD/2011 & FPA-PMLA-1189/HYD/2016
Page 1 of 3
| 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-72/HYD/2011, FPA-PMLA-236-268/HYD/2011, FPA-PMLA-271/HYD/2011 & FPA-PMLA-1189/HYD/2016
Page 2 of 3
MP-PMLA-4100/HYD/2017 (U/s 35) FPA-PMLA-1189/HYD/2016 M/s. Bhama Agro Farms Pvt. Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Raghenth Basant, Advocate For the Respondent : None CORAM SMT. ANANYA RAY : MEMBER
ORDER 13.09.2018
FPA-PMLA-72/HYD/2011, FPA-PMLA-236-268/HYD/2011, FPAPMLA-271/HYD/2011 & FPA-PMLA-1189/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-72/HYD/2011, FPA-PMLA-236-268/HYD/2011, FPA-PMLA-271/HYD/2011 & FPA-PMLA-1189/HYD/2016
Page 3 of 3
Multiple Appellants (B. Teja Raju, M/s. Ghagra Green Lands Pvt. Ltd., etc.)
The Deputy Director Directorate of Enforcement, Hyderabad
Smt. Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
