The Appellate Tribunal re-notified the proceedings concerning over one hundred appeals under the Prevention of Money Laundering Act on 08.04.2019.
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
| (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 |
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 1 of 8
| (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 |
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 2 of 8
| (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 |
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 3 of 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 |
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 4 of 8
| (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 |
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 5 of 8
| (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 |
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 6 of 8
| (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-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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 7 of 8
(123) FPA-PMLA-92/HYD/2011 Shivalik Greenlands Pvt. Ltd. … Appellant (124) 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. Raghenth Basant, Advocate Ms. Namita Wali, Advocate For the Respondent : Mr. Rajiv Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
28.01.2019
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123 -131/HYD/2010, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/ 2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/ 2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Re-notify on 08th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019
‘AS’
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 8 of 8
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, FPA-PMLA-72/HYD/2011, FPA-PMLA-
Deputy Director, Directorate 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
