Appeals in multiple Prevention of Money Laundering Act FIRs were filed. The Tribunal, in a listing order dated January 28, 2019, held that the matters should be re-notified on April 8, 2019, rather than conducting any adjudication.
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
Shivalik Greenlands Pvt. Ltd.
Warna Greenlands Pvt. Ltd.
Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
