FPA-PMLA-272/HYD/2011 of Shri M. Suresh 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
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-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

¶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

¶5

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

¶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

¶7

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

¶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

¶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/HYD/2011, FPA-PMLA-272-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 Page 4 of 8

¶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

¶11

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

¶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

¶13

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

¶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

¶15

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

¶16

(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

¶17

Advocates/Authorized Representatives who appeared

¶18

For the Appellants : Mr. Raghenth Basant, Advocate Ms. Namita Wali, Advocate For the Respondent : Mr. Rajiv Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶19

ORDER

¶20

28.01.2019

¶21

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

¶22

Re-notify on 08^th April, 2019.

¶23

(Justice Manmohan Singh) Chairman

¶24

New Delhi, 28^th January, 2019

¶25

‘AS’

¶26

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-272/HYD/2011 of Shri M. Suresh v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-272/HYD/2011 of Shri M. Suresh v/s The Deputy Director Directorate of Enforcement, Hyderabad

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