The Appellate Tribunal disposed of mass ACRs filed against various individuals and agricultural firms regarding money laundering charges, issuing a general order for re-notification by April 2019.
Order re-notification of proceedings on 08-04-2019.
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 |
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Page 1 of 3
| (19) FPA-PMLA-341/HYD/2012 Satabisha Agro Pvt. Ltd. |
… Appellant |
|---|---|
| (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 |
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
| (39) FPA-PMLA-361/HYD/2012 Waingaanga Agro Pvt. Ltd. |
… Appellant |
|---|---|
| (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 |
|---|---|---|
| (B. Rama Raju) | Ms. Shiwani Tushir, Advocate | |
| Mr. Yashvir, Advocate | ||
| Mr. Sindoora, Advocate | ||
| Mr. Y. Srinivas Reddy, Advocate | ||
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
28.01.2019
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Re-notify on 08th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 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
I. Janaki Rama Raju and Others
Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
