FPA-PMLA-275/HYD/2011 of Mr. M. Hari Prasada Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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

¶3

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

¶4

Page 1 of 4

¶5

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

¶6

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

¶7

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

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Page 3 of 4

¶9

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

¶10

Advocates/Authorized Representatives who appeared

¶11

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

¶12

ORDER 13.09.2018

¶13

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

¶14

There is no Coram today.

¶15

Re-notify on 18^th December, 2018.

¶16

(Ved Prakash Verma) Registrar

¶17

New Delhi, 13^th September, 2018

¶18

‘AS’

¶19

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

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Page 4 of 4

FPA-PMLA-275/HYD/2011 of Mr. M. Hari Prasada Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-275/HYD/2011 of Mr. M. Hari Prasada Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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