FPA-PMLA-226/HYD/2011 of M.V. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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
M/s. Tirathavati Agro Farms Pvt. Ltd.	…	Appellant
(11) FPA-PMLA-105/HYD/2010
M/s. Nandanagiri Greenlands Pvt. Ltd.	…	Appellant
(12) FPA-PMLA-107/HYD/2010
M/s. Ketumala Agro Pvt. Ltd.	…	Appellant
(13) FPA-PMLA-108/HYD/2010
M/s. Shimsha Agro Farms Pvt. Ltd.	…	Appellant
(14) FPA-PMLA-109/HYD/2010
M/s. Kali Greenfields Pvt. Ltd.	…	Appellant
(15) FPA-PMLA-111/HYD/2010
M/s. Devakuta Agro Farms Pvt. Ltd.	…	Appellant
(16) FPA-PMLA-113/HYD/2010
M/s. Gowardhanagiri Agro Farms Pvt. Ltd.	…	Appellant
(17) FPA-PMLA-114/HYD/2010
M/s. Vajrakuta Agro Farms Pvt. Ltd.	…	Appellant
(18) FPA-PMLA-116/HYD/2010
M/s. Shukla Agro Farms 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, 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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶4

Page 1 of 8

¶5

(19) FPA-PMLA-118/HYD/2010 M/s. Mrugasira Agro Farms Pvt. Ltd.	…	Appellant
(20) FPA-PMLA-120/HYD/2010
M/s. Chakragiri Agro Farms Pvt. Ltd.	…	Appellant
(21) FPA-PMLA-126/HYD/2010
M/s. Dravira Greenfields Pvt. Ltd.	…	Appellant
(22) FPA-PMLA-127/HYD/2010
M/s. Karaveera Agro Farms Pvt. Ltd.	…	Appellant
(23) FPA-PMLA-129/HYD/2010
M/s. Vardhanamanagiri Agro Pvt. Ltd.	…	Appellant
(24) FPA-PMLA-131/HYD/2010
M/s. Meghamala Agro Farms Pvt. Ltd.	…	Appellant
(25) FPA-PMLA-77/HYD/2011
M/s. Pushpa Varsha Agro Pvt. Ltd.	…	Appellant
(26) FPA-PMLA-79/HYD/2011
M/s. Kawsiki Agro Pvt. Ltd.	…	Appellant
(27) FPA-PMLA-82/HYD/2011
M/s. Chitrakuta Agro Farms Pvt. Ltd.	…	Appellant
(28) FPA-PMLA-83/HYD/2011
M/s. Dharagiri Agro Farms Pvt. Ltd.	…	Appellant
(29) FPA-PMLA-84/HYD/2011
M/s. Tapti Agro Pvt. Ltd.	…	Appellant
(30) FPA-PMLA-86/HYD/2011
M/s. Mangala Prasta Agro Pvt. Ltd.	…	Appellant
(31) FPA-PMLA-87/HYD/2011
M/s. Thava Agro Farms Pvt. Ltd.	…	Appellant
(32) FPA-PMLA-88/HYD/2011
M/s. Muktimanta Agro Farms Pvt. Ltd.	…	Appellant
(33) FPA-PMLA-89/HYD/2011
M/s. Shuklagiri Green Lands Pvt. Ltd.	…	Appellant
(34) FPA-PMLA-91/HYD/2011
M/s. Devagarbha Agro Farms Pvt. Ltd.	…	Appellant
(35) FPA-PMLA-94/HYD/2011
M/s. Vyadhurya Agro Farms Pvt. Ltd.	…	Appellant
(36) FPA-PMLA-95/HYD/2011
M/s. Hemakuta Agro Farms Pvt. Ltd.	…	Appellant
(37) FPA-PMLA-97/HYD/2011
M/s. Chandravamsa Agro Farms Pvt. Ltd.	…	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, 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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶7

Page 2 of 8

¶8

(38) FPA-PMLA-98/HYD/2011 M/s. Swarnagarbha Agro Pvt. Ltd.	…	Appellant
(39) FPA-PMLA-99/HYD/2011
M/s. Kuhu Agro Farms Pvt. Ltd.	…	Appellant
(40) FPA-PMLA-100/HYD/2011
M/s. Suparshva Agro Farms Pvt. Ltd.	…	Appellant
(41) MP-PMLA-4316/HYD/2016 (U/s-35)
FPA-PMLA-271/HYD/2011
B. Rama Raju Jr.	…	Appellant
(42) MP-PMLA-2314/HYD/2016 (Stay)
FPA-PMLA-72/HYD/2011
B. Teja Raju	…	Appellant
(43) FPA-PMLA-231/HYD/2011
D. Gopala Krishanam Raju	…	Appellant
(44) FPA-PMLA-273/HYD/2011
Mr. R. Satyanarayana Raju	…	Appellant
(45) FPA-PMLA-277/HYD/2011
Mr. S. V. Soma Raju	…	Appellant
(46) FPA-PMLA-212/HYD/2011
Smt. B. Jhansi Rani	…	Appellant
(47) FPA-PMLA-215/HYD/2011
Smt. B. Radha	…	Appellant
(48) FPA-PMLA-218/HYD/2011
A. Srinivas Raju	…	Appellant
(49) FPA-PMLA-219/HYD/2011
D.V.S. Ravi Kumar Raju	…	Appellant
(50) FPA-PMLA-220/HYD/2011
A.V. Raghava Raju	…	Appellant
(51) FPA-PMLA-222/HYD/2011
I. Mallapa Raju	…	Appellant
(52) FPA-PMLA-223/HYD/2011
I. Janki Rama Raju	…	Appellant
(53) FPA-PMLA-224/HYD/2011
I.V. Krishnam Raju	…	Appellant
(54) FPA-PMLA-225/HYD/2011
M. Naga Raju	…	Appellant
(55) FPA-PMLA-226/HYD/2011
M.V. Suryanarayana Raju	…	Appellant

¶9

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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶10

Page 3 of 8

¶11

(56) FPA-PMLA-228/HYD/2011 K. Rajan Raju	…	Appellant
(57) FPA-PMLA-207/HYD/2011
M. Teja Pratap Raju	…	Appellant
(58) FPA-PMLA-42/HYD/2010
M/s. SRSR Holdings Pvt. Ltd.	…	Appellant
(59) FPA-PMLA-43/HYD/2010
CH. Suryanarayan Raju	…	Appellant
(60) FPA-PMLA-44/HYD/2010
Alluri Bhaskara Raju	…	Appellant
(61) FPA-PMLA-110/HYD/2010
M/s. Palar Greenfields Pvt. Ltd.	…	Appellant
(62) FPA-PMLA-115/HYD/2010
M/s. Yerla Greenlands Pvt. Ltd.	…	Appellant
(63) FPA-PMLA-117/HYD/2010
M/s. Dina Greenlands Pvt. Ltd.	…	Appellant
(64) FPA-PMLA-123/HYD/2010
M/s. Indrayani Greenfields Pvt. Ltd.	…	Appellant
(65) FPA-PMLA-125/HYD/2010
M/s. Ayurda Greenfields Pvt. Ltd.	…	Appellant
(66) FPA-PMLA-78/HYD/2011
M/s. Kabani Green Lands Pvt. Ltd.	…	Appellant
(67) FPA-PMLA-80/HYD/2011
M/s. Vina Greenfields Pvt. Ltd.	…	Appellant
(68) FPA-PMLA-85/HYD/2011
M/s. Aryaka Agro Farms Pvt. Ltd.	…	Appellant
(69) FPA-PMLA-90/HYD/2011
M/s. Rangeet Agro Pvt. Ltd.	…	Appellant
(70) FPA-PMLA-96/HYD/2011
M/s. Inderasena Agro Farms Pvt. Ltd.	…	Appellant
(71) MP-PMLA-4100/HYD/2017 (U/s 35)
FPA-PMLA-1189/HYD/2016
M/s. Bhama Agro Farms Pvt. Ltd.	…	Appellant
(72) FPA-PMLA-236/HYD/2011
M/s. Ghagra Green Lands Pvt. Ltd.	…	Appellant
(73) FPA-PMLA-237/HYD/2011
M/s. Pahuj Agro Farms Pvt. Ltd.	…	Appellant

¶12

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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶13

Page 4 of 8

¶14

(74) FPA-PMLA-238/HYD/2011 M/s. Satadru Greenlands Pvt. Ltd.	…	Appellant
(75) FPA-PMLA-239/HYD/2011 M/s. Panchaganga Green Lands Pvt. Ltd.	…	Appellant
(76) FPA-PMLA-240/HYD/2011 M/s. Siseri Agro Farms Pvt. Ltd.	…	Appellant
(77) FPA-PMLA-241/HYD/2011 M/s. Vaitarna Agro Farms Pvt. Ltd.	…	Appellant
(78) FPA-PMLA-242/HYD/2011 M/s. Karanja Agro Farm Pvt. Ltd.	…	Appellant
(79) FPA-PMLA-243/HYD/2011 M/s. Arunavati Greenfields (P) Ltd.	…	Appellant
(80) FPA-PMLA-244/HYD/2011 M/s. Pampa Green Lands Pvt. Ltd.	…	Appellant
(81) FPA-PMLA-245/HYD/2011 M/s. Tansa Greenlands (P) Ltd.	…	Appellant
(82) MP-PMLA-4096/HYD/2017 (U/s 35) FPA-PMLA-246/HYD/2011
M/s. Rushyamooka Agro Pvt. Ltd.	…	Appellant
(83) MP-PMLA-4097/HYD/2017 (U/s 35) FPA-PMLA-247/HYD/2011 M/s. Terna Greenlands Pvt. Ltd.	…	Appellant
(84) FPA-PMLA-248/HYD/2011 M/s. Indravati Greenlands Pvt. Ltd.	…	Appellant
(85) FPA-PMLA-249/HYD/2011 M/s. Manjeera Greenfields Pvt. Ltd.	…	Appellant
(86) FPA-PMLA-250/HYD/2011 M/s. Kumbi Greenlands Pvt. Ltd.	…	Appellant
(87) FPA-PMLA-251/HYD/2011 M/s. Suvarnarekha Greenfields Pvt.Ltd.	…	Appellant
(88) FPA-PMLA-252/HYD/2011 M/s. Beas Greenfields Pvt. Ltd.	…	Appellant
(89) FPA-PMLA-253/HYD/2011 M/s. Sirumala Greenfields Pvt. Ltd.	…	Appellant
(90) MP-PMLA-4098/HYD/2017 (U/s 35) FPA-PMLA-254/HYD/2011 M/s. Sisiragiri Agro Farms Pvt. Ltd.	…	Appellant
(91) FPA-PMLA-255/HYD/2011 M/s. Anumati Agro Farms Pvt. Ltd.	…	Appellant
(92) FPA-PMLA-256/HYD/2011 M/s. Gandaki 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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016		Page 5

¶15

Page 5 of 8

¶16

(93) MP-PMLA-4099/HYD/2017 (U/s 35) FPA-PMLA-257/HYD/2011
M/s. Kanjal Greenlands Pvt. Ltd.	…	Appellant
(94) FPA-PMLA-258/HYD/2011
M/s. Hoogli Greenlands Pvt. Ltd.	…	Appellant
(95) FPA-PMLA-259/HYD/2011
M/s. Dhasan Agro Pvt. Ltd.	…	Appellant
(96) FPA-PMLA-261/HYD/2011
M/s. Potara Agro Farms Pvt. Ltd.	…	Appellant
(97) FPA-PMLA-260/HYD/2011
M/s. Subhansiri Agro Farms Pvt. Ltd.	…	Appellant
(98) FPA-PMLA-262/HYD/2011
M/s. Budhi Agro Farms Pvt. Ltd.	…	Appellant
(99) FPA-PMLA-263/HYD/2011
M/s. Vedavathi Agro Farms Pvt. Ltd.	…	Appellant
(100) FPA-PMLA-264/HYD/2011
M/s. Mudhumala Agro Farms Pvt. Ltd.	…	Appellant
(101) FPA-PMLA-265/HYD/2011
M/s. Sahyadri Greenlands Pvt. Ltd.	…	Appellant
(102) FPA-PMLA-266/HYD/2011
M/s. Kolab Agro Farms Pvt. Ltd.	…	Appellant
(103) FPA-PMLA-267/HYD/2011
M/s. Vaishno Greenfields Pvt. Ltd.	…	Appellant
(104) FPA-PMLA-268/HYD/2011
M/s. Vaigai Greenfields Pvt. Ltd.	…	Appellant
(105) FPA-PMLA-101/HYD/2011
M/s. Bhagiradhi Greenfields Pvt. Ltd.	…	Appellant
(106) FPA-PMLA-1207/HYD/2016
M/s. Amaravathi Greenlands Pvt. Ltd.	…	Appellant
(107) FPA-PMLA-232/HYD/2011
M/s. Vamadeva Greenlands Pvt. Ltd.	…	Appellant
(108) FPA-PMLA-233/HYD/2011
M/s. SRSR Advisory Services Pvt. Ltd.	…	Appellant
(109) FPA-PMLA-234/HYD/2011
M/s. Pavitravathi Greenfields Pvt. Ltd.	…	Appellant
(110) FPA-PMLA-235/HYD/2011
M/s. Narayandri Greenfields Pvt. Ltd.	…	Appellant

¶17

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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶18

Page 6 of 8

¶19

(111) FPA-PMLA-270/HYD/2011 Mr. K. Murali Mohan Verma	…	Appellant
(112) MP-PMLA-4317/HYD/2018 (U/S 35)
FPA-PMLA-272/HYD/2011
Shri M. Suresh	…	Appellant
(113) FPA-PMLA-275/HYD/2011 Mr. M. Hari Prasada Raju	…	Appellant
(114) FPA-PMLA-276/HYD/2011
Shri D. Srinivasa Raju	…	Appellant
(115) MP-PMLA-1128/HYD/2014 (COD)
FPA-PMLA-102/HYD/2010
B. Suryanarayana Raju	…	Appellant
(116) FPA-PMLA-274/HYD/2011
Sh. Ramachandra Raju	…	Appellant
(117) FPA-PMLA-211/HYD/2011
K. V. V. Krishnam Raju	…	Appellant
(118) FPA-PMLA-106/HYD/2010
M/s. Aprajita Agro Pvt. Ltd.	…	Appellant
(119) FPA-PMLA-119/HYD/2010
M/s. Kapra Green Fields Pvt. Ltd.	…	Appellant
(120) FPA-PMLA-124/HYD/2010
M/s. Nagagiri Agro Farm Pvt. Ltd.	…	Appellant
(121) FPA-PMLA-128/HYD/2010
M/s. Indrakeeladri Agro Farms Pvt. Ltd.	…	Appellant
(122) FPA-PMLA-130/HYD/2010
M/s. Kalimbi Greenlands Pvt. Ltd.	…	Appellant
(123) FPA-PMLA-81/HYD/2011
M/s. Shivroy Agro Farms Pvt. Ltd.	…	Appellant
(124) FPA-PMLA-92/HYD/2011 M/s. Shivalik Greenlands Pvt. Ltd.	…	Appellant
(125) FPA-PMLA-93/HYD/2011
Warna Greenlands Pvt. Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	…	Respondent

¶20

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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶21

Page 7 of 8

¶22

Advocates/Authorized Representatives who appeared

¶23

For the Appellants	:	Mr. Sridhar Potaraju, Advocate
		Mr. Yashvir, Advocate
		Ms. Shweta Parihar, Advocate
		Mr. R. K. Handoo, Advocate Mr. Aditya Chaudhary, Advocate
		Mr. Raghav Mehrotra, Proxy counsel On behalf of Mr. Raghenth Basant, Advocate
For the Respondent (ED)	:	Mr. Rajeev Awasthi, Advocate
CORAM SHRI G. C. MISHRA	:	ACTING CHAIRMAN

¶24

ORDER 16.12.2019

¶25

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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶26

Learned counsels for both the parties are present. The application to constitute the Division Bench to hear the instant appeals is heard. Parties have agreed to file short written synopsis on the issue alongwith the relied upon judgments. Let the same be filed within two weeks.

¶27

The order will be passed on the application after receiving the aforesaid written synopsis.

¶28

List the appeals on 27^th May, 2020.

¶29

(G. C. Mishra) Acting Chairman

¶30

New Delhi, 16^th December, 2019

¶31

‘AS’

¶32

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-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016

¶33

Page 8 of 8

FPA-PMLA-226/HYD/2011 of M.V. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-226/HYD/2011 of M.V. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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