Appeals filed under the Prevention of Money Laundering Act, 2002. The Acting Chairman deferred the final order, directing parties to file short written synopsis with relied judgments by 16 Dec 2019, and listed the matter for hearing on 27 May 2020.
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 | ||
| 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 |
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 4
| (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 |
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 4
| (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 |
Advocates/Authorized Representatives who appeared
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
ORDER 16.12.2019
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
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
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 4
alongwith the relied upon judgments. weeks.
Let the same be filed within two
The order will be passed on after receiving the aforesaid written synopsis.
List the appeals on 27th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 16th December, 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 4 of 4
Multiple Appellants (100+ FIRs listed)
The Deputy Director / Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
