FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP28 Jan 2019FPA-PMLA-216/HYD/2011

Download

Case brief

from the order text

What is this about?

N. Subba Raju V/s The Deputy Director…

A compact analysis

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.

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) FPA-PMLA-209/HYD/2011 M. Suryanarayana Raju …	Appellant
(2) FPA-PMLA-210/HYD/2011
K. Gopala Krishnam Raju …	Appellant
(3) FPA-PMLA-213/HYD/2011
N. Rama Raju …	Appellant
(4) FPA-PMLA-214/HYD/2011
B. Nandani Raju …	Appellant
(5) FPA-PMLA-216/HYD/2011
N. Subba Raju …	Appellant
(6) FPA-PMLA-217/HYD/2011
DVS Subba Raju …	Appellant
(7) FPA-PMLA-221/HYD/2011
A. Vishwanthan Raju …	Appellant
(8) FPA-PMLA-227/HYD/2011
A.S.V. Krishnanam Raju …	Appellant
(9) FPA-PMLA-208/HYD/2011
N.S.L.R. Prasad Raju …	Appellant
(10) FPA-PMLA-104/HYD/2010
Tirathavati Agro P. Ltd …	Appellant
(11) FPA-PMLA-105/HYD/2010
M/s. Nandanagiri Green Land …	Appellant
(12) FPA-PMLA-107/HYD/2010
Ketumala Agro Pvt. Ltd. …	Appellant
(13) FPA-PMLA-108/HYD/2010
Shimsha Agro Farms P Ltd. …	Appellant
(14) FPA-PMLA-109/HYD/2010
Kali Greenfields P Ltd. …	Appellant
(15) FPA-PMLA-111/HYD/2010
Devakuta Agro Farms P Ltd. …	Appellant
(16) FPA-PMLA-113/HYD/2010
M/s. Gowardhanagiri Agro Farms P Ltd. …	Appellant
(17) FPA-PMLA-114/HYD/2010
Vajrakuta Agro Farms P Ltd. …	Appellant

¶3

FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy… — Company and Corporate | ATFP (2019)

FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP28 Jan 2019FPA-PMLA-216/HYD/2011

Download

Case brief

from the order text

What is this about?

N. Subba Raju V/s The Deputy Director…

A compact analysis

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) FPA-PMLA-209/HYD/2011 M. Suryanarayana Raju …	Appellant
(2) FPA-PMLA-210/HYD/2011
K. Gopala Krishnam Raju …	Appellant
(3) FPA-PMLA-213/HYD/2011
N. Rama Raju …	Appellant
(4) FPA-PMLA-214/HYD/2011
B. Nandani Raju …	Appellant
(5) FPA-PMLA-216/HYD/2011
N. Subba Raju …	Appellant
(6) FPA-PMLA-217/HYD/2011
DVS Subba Raju …	Appellant
(7) FPA-PMLA-221/HYD/2011
A. Vishwanthan Raju …	Appellant
(8) FPA-PMLA-227/HYD/2011
A.S.V. Krishnanam Raju …	Appellant
(9) FPA-PMLA-208/HYD/2011
N.S.L.R. Prasad Raju …	Appellant
(10) FPA-PMLA-104/HYD/2010
Tirathavati Agro P. Ltd …	Appellant
(11) FPA-PMLA-105/HYD/2010
M/s. Nandanagiri Green Land …	Appellant
(12) FPA-PMLA-107/HYD/2010
Ketumala Agro Pvt. Ltd. …	Appellant
(13) FPA-PMLA-108/HYD/2010
Shimsha Agro Farms P Ltd. …	Appellant
(14) FPA-PMLA-109/HYD/2010
Kali Greenfields P Ltd. …	Appellant
(15) FPA-PMLA-111/HYD/2010
Devakuta Agro Farms P Ltd. …	Appellant
(16) FPA-PMLA-113/HYD/2010
M/s. Gowardhanagiri Agro Farms P Ltd. …	Appellant
(17) FPA-PMLA-114/HYD/2010
Vajrakuta Agro Farms P Ltd. …	Appellant

¶3

¶4

(18) FPA-PMLA-116/HYD/2010 Shukla Agro Farms P Ltd.	… Appellant
(19) FPA-PMLA-118/HYD/2010
Mrugsira Agro Farms P Ltd.	… Appellant
(20) FPA-PMLA-120/HYD/2010
Chakragiri Agro Farms P Ltd.	… Appellant
(21) FPA-PMLA-126/HYD/2010
Dravira Greenfields (P) Ltd.	… Appellant
(22) FPA-PMLA-127/HYD/2010
Karaveera Agro Farm (P) Ltd.	… Appellant
(23) FPA-PMLA-129/HYD/2010
Vardhamangiri Agro (P) Ltd.	… Appellant
(24) FPA-PMLA-131/HYD/2010
Meghamala Agro Farm (P) Ltd.	… Appellant
(25) FPA-PMLA-77/HYD/2011
PUSHPA VARSHA AGRO (P) LTD.	… Appellant
(26) FPA-PMLA-79/HYD/2011
KAWSIKI AGRO (P) LTD.	… Appellant
(27) FPA-PMLA-82/HYD/2011
CHITRAKUTA AGRO FARMS (P) LTD.	… Appellant
(28) FPA-PMLA-83/HYD/2011
DHARAGIRI AGRO FARMS (P) LTD.	… Appellant
(29) FPA-PMLA-84/HYD/2011
TAPTI AGRO (P) LTD.	… Appellant
(30) FPA-PMLA-86/HYD/2011
MANGALA PRASTA AGRO (P) LTD.	… Appellant
(31) FPA-PMLA-87/HYD/2011
THAVA AGRO FARMS (P) LTD.	… Appellant
(32) FPA-PMLA-88/HYD/2011
MUKTIMANTA AGRO FARMS (P) LTD.	… Appellant
(33) FPA-PMLA-89/HYD/2011
SHUKLAGIRI GREEN LANDS PVT. LTD	… Appellant
(34) FPA-PMLA-91/HYD/2011
DEVAGARBHA AGRO FARMS (P) LTD.	… Appellant
(35) FPA-PMLA-94/HYD/2011
VYADHURYA AGRO FARMS PVT. LTD.	… Appellant

¶6

(36) FPA-PMLA-95/HYD/2011 HEMAKUTA AGRO FROMS (P) LTD.	… Appellant
(37) FPA-PMLA-97/HYD/2011
CHANDRA VAMSA AGRO FARMS P. LTD.	… Appellant
(38) FPA-PMLA-98/HYD/2011 SWARNAGARBHA AGRO PVT. LTD.	… Appellant
(39) FPA-PMLA-99/HYD/2011
KUHU AGRO FARMS PVT. LTD.	… Appellant
(40) FPA-PMLA-100/HYD/2011 SUPARSHVA AGRO FORMS PVT. LTD.	… Appellant
(41) MP-PMLA-2314/HYD/2016 (Stay)
FPA-PMLA-72/HYD/2011
B. Teja Raju	… Appellant
(42) FPA-PMLA-231/HYD/2011
D. Gopala Krishanam Raju	… Appellant
(43) FPA-PMLA-273/HYD/2011
Mr. R. Satyanarayana Raju	… Appellant
(44) FPA-PMLA-277/HYD/2011 Mr. S. V. Soma Raju	… Appellant
(45) FPA-PMLA-212/HYD/2011
Smt. B. Jhansi Rani	… Appellant
(46) FPA-PMLA-215/HYD/2011
Smt. B. Radha	… Appellant
(47) FPA-PMLA-218/HYD/2011
A. Srinivas Raju	… Appellant
(48) FPA-PMLA-219/HYD/2011
DVS Ravi Kumar Raju	… Appellant
(49) FPA-PMLA-220/HYD/2011
A.V. Raghva Raju	… Appellant
(50) FPA-PMLA-222/HYD/2011
I. Mallapa Raju	… Appellant
(51) FPA-PMLA-223/HYD/2011
I. Janki Rama Raju	… Appellant
(52) FPA-PMLA-224/HYD/2011
I.V. Krishnam Raju	… Appellant
(53) FPA-PMLA-225/HYD/2011
M. Naga Raju	… Appellant

¶8

(54) FPA-PMLA-226/HYD/2011 M.V. Suryanarayana Raju …	Appellant
(55) FPA-PMLA-228/HYD/2011
K. Rajan Raju …	Appellant
(56) FPA-PMLA-207/HYD/2011
M. Teja Pratap Raju …	Appellant
(57) FPA-PMLA-42/HYD/2010
M/S. SRSR HOLDING (P) LTD. …	Appellant
(58) FPA-PMLA-43/HYD/2010
CH. SURYANARAYAN RAJU …	Appellant
(59) FPA-PMLA-44/HYD/2010
ALLURI BHASKARA RAJU …	Appellant
(60) FPA-PMLA-110/HYD/2010
Palar Green fields P Ltd. …	Appellant
(61) FPA-PMLA-115/HYD/2010
Yerla Greenlands P Ltd. …	Appellant
(62) FPA-PMLA-117/HYD/2010
Dina Greenlands P Ltd. …	Appellant
(63) FPA-PMLA-123/HYD/2010
Indrayani Greenfields P Ltd. …	Appellant
(64) FPA-PMLA-125/HYD/2010
Ayurda Greenfields (P) Ltd. …	Appellant
(65) FPA-PMLA-78/HYD/2011
KABANI GREEN LANDS (P) LTD. …	Appellant
(66) FPA-PMLA-80/HYD/2011
VINA GREENFIELDS (P) LTD. …	Appellant
(67) FPA-PMLA-85/HYD/2011
ARYAKA AGRO FARMS (P) LTD. …	Appellant
(68) FPA-PMLA-90/HYD/2011
RANGEET AGRO (P) LTD. …	Appellant
(69) FPA-PMLA-96/HYD/2011
INDERASENA AGRO FARMA (P) LTD. …	Appellant
(70) MP-PMLA-4100/HYD/2017 (U/s 35)
FPA-PMLA-1189/HYD/2016
M/s. Bhama Agro Farms Pvt. Ltd. …	Appellant

¶10

(71) FPA-PMLA-236/HYD/2011 M/s. Ghagra Green Lands Pvt. Ltd.	… Appellant
(72) FPA-PMLA-237/HYD/2011
M/s. Pahuj Agro Farms Pvt. Ltd.	… Appellant
(73) FPA-PMLA-238/HYD/2011
M/s. Satadru Greenlands Pvt. Ltd.	… Appellant
(74) FPA-PMLA-239/HYD/2011
M/s. Panchaganga Green Lands Pvt. Ltd.	… Appellant
(75) FPA-PMLA-240/HYD/2011
M/s. Siseri Agro Farms Pvt. Ltd.	… Appellant
(76) FPA-PMLA-241/HYD/2011
M/s. Vaitarna Agro Farms Pvt. Ltd.	… Appellant
(77) FPA-PMLA-242/HYD/2011
M/s. Karanja Agro Farm Pvt. Ltd.	… Appellant
(78) FPA-PMLA-243/HYD/2011
M/s. Arunavati Greenfields (P) Ltd.	… Appellant
(79) FPA-PMLA-244/HYD/2011
M/s. Pampa Green Lands Pvt. Ltd.	… Appellant
(80) FPA-PMLA-245/HYD/2011
M/s. Tansa Greenlands (P) Ltd.	… Appellant
(81) MP-PMLA-4096/HYD/2017 (U/s 35)
FPA-PMLA-246/HYD/2011
M/s. Rushyamooka Agro Pvt. Ltd.	… Appellant
(82) MP-PMLA-4097/HYD/2017 (U/s 35)
FPA-PMLA-247/HYD/2011
M/s. Terna Greenlands Pvt. Ltd.	… Appellant
(83) FPA-PMLA-248/HYD/2011
M/s. Indravati Greenlands Pvt. Ltd.	… Appellant
(84) FPA-PMLA-249/HYD/2011
M/s. Manjeera Greenfields Pvt. Ltd.	… Appellant
(85) FPA-PMLA-250/HYD/2011
M/s. Kumbi Greenlands Pvt. Ltd.	… Appellant
(86) FPA-PMLA-251/HYD/2011
M/s. Suvarnarekha Greenfields Pvt.Ltd.	… Appellant
(87) FPA-PMLA-252/HYD/2011
M/s. Beas Greenfields Pvt. Ltd.	… Appellant
(88) FPA-PMLA-253/HYD/2011
M/s. Sirumala Greenfields Pvt. Ltd.	… Appellant

¶12

(89) MP-PMLA-4098/HYD/2017 (U/s 35) FPA-PMLA-254/HYD/2011
M/s Sisiragiri Agro Farms Pvt. Ltd.	… Appellant
(90) FPA-PMLA-255/HYD/2011
M/s. Anumati Agro Farms Pvt. Ltd.	… Appellant
(91) FPA-PMLA-256/HYD/2011
M/s. Gandaki Agro Farms Pvt. Ltd.	… Appellant
(92) MP-PMLA-4099/HYD/2017 (U/s 35)
FPA-PMLA-257/HYD/2011
M/s. Kanjal Greenlands Pvt. Ltd.	… Appellant
(93) FPA-PMLA-258/HYD/2011
M/s. Hoogli Greenlands Pvt. Ltd.	… Appellant
(94) FPA-PMLA-259/HYD/2011
M/s. Dhasan Agro Pvt. Ltd.	… Appellant
(95) FPA-PMLA-261/HYD/2011
M/s. Potara Agro Farms Pvt. Ltd.	… Appellant
(96) FPA-PMLA-260/HYD/2011
M/s. Subhansiri Agro Farms Pvt. Ltd.	… Appellant
(97) FPA-PMLA-262/HYD/2011
M/s. Budhi Agro Farms Pvt. Ltd.	… Appellant
(98) FPA-PMLA-263/HYD/2011
M/s. Vedavathi Agro Farms Pvt. Ltd.	… Appellant
(99) FPA-PMLA-264/HYD/2011
M/s. Mudhumala Agro Farms Pvt. Ltd.	… Appellant
(100) FPA-PMLA-265/HYD/2011
M/s. Sahyadri Greenlands Pvt. Ltd.	… Appellant
(101) FPA-PMLA-266/HYD/2011
M/s. Kolab Agro Farms Pvt. Ltd.	… Appellant
(102) FPA-PMLA-267/HYD/2011
M/s. Vaishno Greenfields Pvt. Ltd.	… Appellant
(103) FPA-PMLA-268/HYD/2011
M/s. Vaigai Greenfields Pvt. Ltd.	… Appellant
(104) FPA-PMLA-101/HYD/2011
M/s. Bhagiradhi Greenfields Pvt. Ltd.	… Appellant
(105) FPA-PMLA-1207/HYD/2016
M/s. Amaravathi Greenlands Pvt. Ltd.	… Appellant

¶14

(106) FPA-PMLA-232/HYD/2011 Vamadeva Greenlands Pvt. Ltd.	… Appellant
(107) FPA-PMLA-233/HYD/2011
SRSR Advisory Services Pvt. Ltd.	… Appellant
(108) FPA-PMLA-234/HYD/2011
M/s. Pavitravathi Greenfields Pvt. Ltd.	… Appellant
(109) FPA-PMLA-235/HYD/2011
M/s. Narayandri Greenfields Pvt. Ltd.	… Appellant
(110) FPA-PMLA-270/HYD/2011
Mr. K. Murali Mohan Verma	… Appellant
(111) MP-PMLA-4317/HYD/2018 (U/S 35)
FPA-PMLA-272/HYD/2011
Shri M. Suresh	… Appellant
(112) FPA-PMLA-275/HYD/2011
Mr. M. Hari Prasada Raju	… Appellant
(113) FPA-PMLA-276/HYD/2011 Shri D. Srinivasa Raju	… Appellant
(114) MP-PMLA-1128/HYD/2014 (COD)
FPA-PMLA-102/HYD/2010
B. Suryanarayana Raju	… Appellant
(115) FPA-PMLA-274/HYD/2011
Sh. Ramachandra Raju	… Appellant
(116) FPA-PMLA-211/HYD/2011
K. V. V. Krishnam Raju	… Appellant
(117) FPA-PMLA-106/HYD/2010
Aprajita Agro Pvt. Ltd.	… Appellant
(118) FPA-PMLA-119/HYD/2010
M/s. Kapra Green Fields Pvt. Ltd.	… Appellant
(119) FPA-PMLA-124/HYD/2010
Nagagiri Agro Farm P. Ltd.	… Appellant
(120) FPA-PMLA-128/HYD/2010
M/s. Indrakeeladri Agro Farms Pvt. Ltd.	… Appellant
(121) FPA-PMLA-130/HYD/2010
Kalimbi Greenlands Pvt. Ltd.	… Appellant
(122) FPA-PMLA-81/HYD/2011
Shivroy Agro Farms (P) Ltd.	… Appellant

FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases

FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases