Bench by Member Ananya Ray dismissed multiple appeals filed by various person/entities against specific orders dated 13 September 2018 of the Enforcement Directorate.
None; adieu/dismissal due to absence
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
B. Teja Raju
M/s. Ghagra Green Lands Pvt. Ltd.
M/s. Pahuj Agro Farms Pvt. Ltd.
M/s. Satadru Greenlands Pvt. Ltd.
M/s. Panchaganga Green Lands Pvt. Ltd.
M/s. Siseri Agro Farms Pvt. Ltd.
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
