The Tribunal listed a cluster of final appeals arising under the Prevention of Money Laundering Act. The application notes were opposed by the respondent. A deadline for filing replies was fixed, and the matter was listed for future hearing.
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-297/HYD/2011 Mr. I. Janaki Rama Raju … |
Appellant |
|---|---|
| (2) FPA-PMLA-298/HYD/2011 Saptavat Agro Farms Pvt. Ltd. … |
Appellant |
| (3) FPA-PMLA-299/HYD/2011 B. Rama Raju … |
Appellant |
| (4) FPA-PMLA-300/HYD/2011 D.V.S. Subba Raju … |
Appellant |
| (5) FPA-PMLA-301/HYD/2011 Smt. B. Radha … |
Appellant |
| (6) FPA-PMLA-302/HYD/2011 Mr. I. Mallapa Raju … |
Appellant |
| (7) FPA-PMLA-303/HYD/2011 Arda Agro Farms Pvt. Ltd. … |
Appellant |
| (8) FPA-PMLA-304/HYD/2011 M. Surya Narayana Raju … |
Appellant |
| (9) FPA-PMLA-305/HYD/2011 K. Gopala Krishnan Raju … |
Appellant |
| (10) FPA-PMLA-306/HYD/2011 B. Nandini Raju … |
Appellant |
| (11) FPA-PMLA-307/HYD/2011 Mitravinda Agro Farms Pvt. Ltd. … |
Appellant |
| (12) FPA-PMLA-308/HYD/2011 Smt. B. Jhansi Rani … |
Appellant |
| (13) FPA-PMLA-309/HYD/2011 Poorvabhadra Agro Farm Pvt. Ltd. … |
Appellant |
| (14) FPA-PMLA-112/HYD/2011 B. Suryanarayana Raju … |
Appellant |
| (15) FPA-PMLA-49/HYD/2010 B. Teja Raju … |
Appellant |
| (16) FPA-PMLA-338/HYD/2012 B. Rama Raju (Jr.) … |
Appellant |
| (17) FPA-PMLA-339/HYD/2012 M. Suryanarayana Raju … |
Appellant |
| (18) FPA-PMLA-340/HYD/2012 Jeshta Farms Pvt. Ltd. … |
Appellant |
| (19) FPA-PMLA-341/HYD/2012 | |
| Satabisha Agro Pvt. Ltd. … |
Appellant |
| FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012 |
Page 1 o |
Page 1 of 3
| (20) FPA-PMLA-342/HYD/2012 Savana Agro Pvt. Ltd. |
… Appellant |
|---|---|
| (21) FPA-PMLA-343/HYD/2012 Rohini Bio-Tech Pvt. Ltd. |
… Appellant |
| (22) FPA-PMLA-344/HYD/2012 | |
| Chitta Farms Pvt. Ltd. | … Appellant |
| (23) FPA-PMLA-345/HYD/2012 | |
| Punarvasu Bio-Tech Pvt. Ltd. | … Appellant |
| (24) FPA-PMLA-346/HYD/2012 | |
| Hastha Agrotech Pvt. Ltd. | … Appellant |
| (25) FPA-PMLA-347/HYD/2012 | |
| Hasagiri Greenlands Pvt. Ltd. | … Appellant |
| (26) FPA-PMLA-348/HYD/2012 | |
| Vishnupadi Greenlands Pvt. Ltd. | … Appellant |
| (27) FPA-PMLA-349/HYD/2012 Arunagiri Agrofarms Pvt. Ltd. |
… Appellant |
| (28) FPA-PMLA-350/HYD/2012 Shri B. Teja Raju |
… Appellant |
| (29) FPA-PMLA-351/HYD/2012 | |
| N. Rama Raju | … Appellant |
| (30) FPA-PMLA-352/HYD/2012 | |
| I. Janaki Rama Raju | … Appellant |
| (31) FPA-PMLA-353/HYD/2012 I. Mallapa Raju |
… Appellant |
| (32) FPA-PMLA-354/HYD/2012 | |
| B. Radha | … Appellant |
| (33) FPA-PMLA-355/HYD/2012 | |
| Smt. B. Jhansi Rani | … Appellant |
| (34) FPA-PMLA-356/HYD/2012 | |
| K. Gopala Krishnam Raju | … Appellant |
| (35) FPA-PMLA-357/HYD/2012 | |
| A.V. Raghava Raju | … Appellant |
| (36) FPA-PMLA-358/HYD/2012 | |
NSLR Prasad Raju |
… Appellant |
| (37) FPA-PMLA-359/HYD/2012 | |
DVS Subba Raju |
… Appellant |
| (38) FPA-PMLA-360/HYD/2012 Jhelum Greenfields Pvt. Ltd. |
… Appellant |
| (39) FPA-PMLA-361/HYD/2012 | |
Waingaanga Agro Pvt. Ltd. |
… Appellant |
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Page 2 of 3
| (40) FPA-PMLA-362/HYD/2012 Darna Agro Farms Pvt. Ltd. |
… | Appellant |
|---|---|---|
| (41) FPA-PMLA-363/HYD/2012 Manhad Agro Farms Pvt. Ltd. |
… | Appellant |
| (42) FPA-PMLA-364/HYD/2012 Rupnarayana Agro Farms Pvt. Ltd. |
… | Appellant |
| (43) FPA-PMLA-365/HYD/2012 Bandiya Agro Farms Pvt. Ltd. |
… | Appellant |
| (44) FPA-PMLA-366/HYD/2012 Hiran Greenfields Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Sridhar Potaraju, Advocate |
|---|---|---|
| Ms. Shweta Parihar, Advocate | ||
| Mr. R. K. Handoo, Advocate | ||
| Mr. Raghenth Basant, Advocate Ms. Namita Wali, Advocate |
||
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
08.04.2019
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Copies of the applications have been supplied to the learned
counsel for the respondent. The prayer is strongly opposed. Let the reply be filed within four weeks.
List these applications on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019
‘AS’
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Page 3 of 3
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
The 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
