Disposed

FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP16 Dec 2019FPA-PMLA-301/HYD/2011

Case brief

AI extract

What is this about?

Interim order appointing a Division Bench to consider a batch of appeals under the Prevention of Money-Laundering Act. The court deferred substantive disposal of the matter pending the filing of short written synopses and merits. Order passed to expedite listing for hearing after receipt of documents.

What the court decided

AI extract

FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(1) FPA-PMLA-297/HYD/2011 Mr. I. Janaki Rama Raju	…	Appellant
(2) FPA-PMLA-298/HYD/2011
M/s. Saptavati 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
M/s. 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
M/s. Mitravinda Agro Farms Pvt. Ltd.	…	Appellant
(12) FPA-PMLA-308/HYD/2011
Smt. B. Jhansi Rani	…	Appellant
(13) FPA-PMLA-309/HYD/2011 M/s. Poorvabhadra Agro Farms 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
M/s. Jeshta Farms Pvt. Ltd.	…	Appellant
(19) FPA-PMLA-341/HYD/2012
M/s. Satabisha Agro Pvt. Ltd.	…	Appellant

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012

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Page 1 of 4

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(20) FPA-PMLA-342/HYD/2012 M/s. Sravana Agro Pvt. Ltd.	…	Appellant
(21) FPA-PMLA-343/HYD/2012
M/s. Rohini Bio-Tech Pvt. Ltd.	…	Appellant
(22) FPA-PMLA-344/HYD/2012
M/s. Chitta Farms Pvt. Ltd.	…	Appellant
(23) FPA-PMLA-345/HYD/2012
M/s. Punarvasu Bio-Tech Pvt. Ltd.	…	Appellant
(24) FPA-PMLA-346/HYD/2012
M/s. Hastha Agrotech Pvt. Ltd.	…	Appellant
(25) FPA-PMLA-347/HYD/2012
M/s. Hansagiri Greenlands Pvt. Ltd.	…	Appellant
(26) FPA-PMLA-348/HYD/2012
M/s. Vishnupadi Greenlands Pvt. Ltd.	…	Appellant
(27) FPA-PMLA-349/HYD/2012
M/s. Arunagiri Agro Farms 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
N.S.L.R. Prasad Raju	…	Appellant
(37) FPA-PMLA-359/HYD/2012
D.V.S. Subba Raju	…	Appellant
(38) FPA-PMLA-360/HYD/2012
M/s. Jhelum Greenfields Pvt. Ltd.	…	Appellant
(39) FPA-PMLA-361/HYD/2012
M/s. Wainganga Agro Pvt. Ltd.	…	Appellant

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012

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Page 2 of 4

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(40) FPA-PMLA-362/HYD/2012 M/s. Darna Agro Farms Pvt. Ltd.	… Appellant
(41) FPA-PMLA-363/HYD/2012 M/s. Manhad Agro Farms Pvt. Ltd.	… Appellant
(42) FPA-PMLA-364/HYD/2012
M/s. Rupnarayana Agro Farms Pvt. Ltd.	… Appellant
(43) FPA-PMLA-365/HYD/2012 M/s. Bandiya Agro Farms Pvt. Ltd.	… Appellant
(44) FPA-PMLA-366/HYD/2012 M/s. Hiran Greenfields Pvt. Ltd.	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	… Respondent

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Advocates/Authorized Representatives who appeared

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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. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 16.12.2019

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012

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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

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012

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Page 3 of 4

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alongwith the relied upon judgments. weeks.

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Let the same be filed within two

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

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List the appeals on 27^th May, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 16^th December, 2019

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‘AS’

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012

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Page 4 of 4

FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

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What the court decided

FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad

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