Appellate Tribunal order listing proceedings in multiple Prevention of Money Laundering Act cases with a directive to re-notify on 08th April, 2019.
Re-notify on 08th April, 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
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, HYDERABAD
MANMOHAN SINGH
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
