Multiple appeals under the Prevention of Money Laundering Act were listed before a single judge tribunal. The matter was adjourned at the request of counsel due to hospitalization of the main counsel.
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-271/HYD/2011 B.Teja Raju |
… Appellant |
|---|---|
| FPA-PMLA-72/HYD/2011 | |
| B.Teja Raju | … Appellant |
| FPA-PMLA-236/HYD/2011 | |
| Ghagra Greenlads Pvt. Ltd | … Appellant |
| FPA-PMLA-237/HYD/2011 | |
| Pahuj Agro Farms Pvt. Ltd. | … Appellant |
| FPA-PMLA-238/HYD/2011 | |
| Satadru Greenlands Pvt. Ltd. | … Appellant |
| FPA-PMLA-239/HYD/2011 | |
| M/s Panchaganga Greenlands 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 (P) 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 Greenlands (P) 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 |
all above mentioned appeals
Page 1 of 4
| M/s Kumbi Greenlands Pvt. Ltd. | … Appellant |
|---|---|
| FPA-PMLA-251/HYD/2011 M/s Suvarnarekha Greenfields Pvt.Ltd. |
… Appellant |
| 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 |
all above mentioned appeals
Page 2 of 4
| FPA-PMLA-297/HYD/2011 Mr. I Janaki Rama 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-305/HYD/2011 | |
| K. Gopala Krishnan Raju | … Appellant |
| FPA-PMLA-306/HYD/2011 | |
| B. Nandini Raju | … Appellant |
| FPA-PMLA-112/HYD/2011 | |
| B. Suryanarayana Raju | … Appellant |
| FPA-PMLA-49/HYD/2010 | |
| B.Teja Raju | … Appellant |
| FPA-PMLA-339/HYD/2011 | |
| 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 |
| 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 Greefields Pvt. Ltd. | … Appellant |
| FPA-PMLA-361/HYD/2012 | |
| Waingaanga Agro Pvt. Ltd | … Appellant |
| FPA-PMLA-362/HYD/2012 | |
| Darna Agro Farms Pvt. Ltd. | … Appellant |
all above mentioned appeals
Page 3 of 4
| 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 |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Hyderabad | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenath Basant, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
19.03.2018
All above mentioned appeals
The application for adjournment has been filed. It is stated that Mr. Handoo, main counsel in the above mentioned appeals is hospitalize in AIMS Hospital. An adjournment is sought which is not opposed.
List on 13th September, 2018.
The date fixed on 22nd and 23rd April, 2018 are cancelled and the matter should not be listed.
(Justice Manmohan Singh) Chairman
New Delhi, 19th March, 2018. ‘K’
all above mentioned appeals
Page 4 of 4
B.Teja Raju and Others
The Assistant Director, Director of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
