FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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

¶3

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

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10

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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
&

¶6

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

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Page 2 of

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10

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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

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10

¶11

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

¶12

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010 & FPA-PMLA-123-131/HYD/2010

¶13

Page 4 of

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10

¶15

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

¶16

FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

¶17

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010 & FPA-PMLA-123-131/HYD/2010 10

¶18

Page 5 of

¶19

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

¶20

FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

¶21

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010

¶22

& FPA-PMLA-123-131/HYD/2010

¶23

Page 6 of

¶24

10

¶25

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

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10

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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

¶28

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

¶29

Page 8 of

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¶31

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

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10

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Versus

¶34

The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

¶35

Advocates/Authorized Representatives who appeared

¶36

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

¶37

ORDER 29.10.2018

¶38

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

¶39

An application has been filed by the appellants that the matter

¶40

may be heard before the Division Bench in O.C. wise.

¶41

Let the reply be filed by the respondent within four weeks.

¶42

List on 28^th January, 2019.

¶43

(Justice Manmohan Singh) Chairman

¶44

New Delhi, 29^th October, 2018

¶45

‘S’

¶46

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

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Page 10 of

FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-306/HYD/2011 of B. Nandini Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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