Order from Appellate Tribunal, PMLA, New Delhi. Bench was absent. Respondent directed to re-notify by 18 Dec 2018 regarding pending appeals.
Petition dismissed; re-notification directed by 18.12.2018
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-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 |
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 1 of 4
| 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 |
| 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 |
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 3 of 4
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 13.09.2018
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
There is no Coram today.
Re-notify on 18th December, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 13th September, 2018
‘AS’
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 4 of 4
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
The Deputy Director, Directorate of Enforcement, Hyderabad
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
