Disposed

FPA-PMLA-340/HYD/2012 of Jeshta Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP3 Apr 2019FPA-PMLA-340/HYD/2012

Case brief

AI extract

What is this about?

The single Member of the Appellate Tribunal for FEMA, PMLA, NDPS & PBPTA listed over 100 miscellaneous appeals relating to Multiple Financial Premises Applications. The matter was listed before a Division Bench for application under Section 35 of the PMLA. The hearing was adjourned to 16th July, 2019.

What the court decided

AI extract

(1) FPA-PMLA-209/HYD/2011 M. Suryanarayana Raju	… Appellant
(2) FPA-PMLA-210/HYD/2011 K. Gopala Krishnam Raju	… Appellant
(3) FPA-PMLA-213/HYD/2011 N. Rama Raju	… Appellant
(4) FPA-PMLA-214/HYD/2011 B. Nandani Raju	… Appellant
(5) FPA-PMLA-216/HYD/2011 N. Subba Raju	… Appellant
(6) FPA-PMLA-217/HYD/2011 DVS Subba Raju	… Appellant
(7) FPA-PMLA-221/HYD/2011 A. Vishwanthan Raju	… Appellant
(8) FPA-PMLA-227/HYD/2011 A.S.V. Krishnanam Raju	… Appellant
(9) FPA-PMLA-208/HYD/2011 N.S.L.R. Prasad Raju	… Appellant
(10) FPA-PMLA-104/HYD/2010 Tirathavati Agro P. Ltd	… Appellant
(11) FPA-PMLA-105/HYD/2010 M/S NANDANAGIRI GREEN LAND	… Appellant
(12) FPA-PMLA-107/HYD/2010 Ketumala Agro Pvt. Ltd.	… Appellant
(13) FPA-PMLA-108/HYD/2010 Shimsha Agro Farms P Ltd.	… Appellant
(14) FPA-PMLA-109/HYD/2010 Kali Greenfields P Ltd.	… Appellant
(15) FPA-PMLA-111/HYD/2010 Devakuta Agro Farms P Ltd.	… Appellant
(16) FPA-PMLA-113/HYD/2010 M/s. Gowardhanagiri Agro Farms P Ltd.	… Appellant
(17) FPA-PMLA-114/HYD/2010 Vajrakuta Agro Farms P Ltd.	… Appellant
(18) FPA-PMLA-116/HYD/2010
Shukla Agro Farms P Ltd.	… Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 1 of 11

(1) FPA-PMLA-209/HYD/2011
M. Suryanarayana Raju

… Appellant

(2) FPA-PMLA-210/HYD/2011
K. Gopala Krishnam Raju

… Appellant

(3) FPA-PMLA-213/HYD/2011
N. Rama Raju

… Appellant

(4) FPA-PMLA-214/HYD/2011
B. Nandani Raju

… Appellant

(5) FPA-PMLA-216/HYD/2011
N. Subba Raju

… Appellant

(6) FPA-PMLA-217/HYD/2011
DVS Subba Raju

… Appellant

(7) FPA-PMLA-221/HYD/2011
A. Vishwanthan Raju

… Appellant

(8) FPA-PMLA-227/HYD/2011
A.S.V. Krishnanam Raju

… Appellant

(9) FPA-PMLA-208/HYD/2011
N.S.L.R. Prasad Raju

… Appellant

(10) FPA-PMLA-104/HYD/2010
Tirathavati Agro P. Ltd

… Appellant

(11) FPA-PMLA-105/HYD/2010
M/S NANDANAGIRI GREEN LAND

… Appellant

(12) FPA-PMLA-107/HYD/2010
Ketumala Agro Pvt. Ltd.

… Appellant

(13) FPA-PMLA-108/HYD/2010
Shimsha Agro Farms P Ltd.

… Appellant

(14) FPA-PMLA-109/HYD/2010
Kali Greenfields P Ltd.

… Appellant

(15) FPA-PMLA-111/HYD/2010
Devakuta Agro Farms P Ltd.

… Appellant

(16) FPA-PMLA-113/HYD/2010
M/s. Gowardhanagiri Agro Farms P Ltd.

… Appellant

(17) FPA-PMLA-114/HYD/2010
Vajrakuta Agro Farms P Ltd.

… Appellant

(18) FPA-PMLA-116/HYD/2010

Shukla Agro Farms P Ltd.

… Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,

FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 1 of 11

(19) FPA-PMLA-118/HYD/2010 Mrugsira Agro Farms P Ltd.	… Appellant
(20) FPA-PMLA-120/HYD/2010 Chakragiri Agro Farms P Ltd.	… Appellant
(21) FPA-PMLA-126/HYD/2010 Dravira Greenfields (P) Ltd.	… Appellant
(22) FPA-PMLA-127/HYD/2010 Karaveera Agro Farm (P) Ltd.	… Appellant
(23) FPA-PMLA-129/HYD/2010 Vardhamangiri Agro (P) Ltd.	… Appellant
(24) FPA-PMLA-131/HYD/2010 Meghamala Agro Farm (P) Ltd.	… Appellant
(25) FPA-PMLA-77/HYD/2011 PUSHPA VARSHA AGRO (P) LTD.	… Appellant
(26) FPA-PMLA-79/HYD/2011 KAWSIKI AGRO (P) LTD.	… Appellant
(27) FPA-PMLA-82/HYD/2011 CHITRAKUTA AGRO FARMS (P) LTD.	… Appellant
(28) FPA-PMLA-83/HYD/2011 DHARAGIRI AGRO FARMS (P) LTD.	… Appellant
(29) FPA-PMLA-84/HYD/2011 TAPTI AGRO (P) LTD.	… Appellant
(30) FPA-PMLA-86/HYD/2011 MANGALA PRASTA AGRO (P) LTD.	… Appellant
(31) FPA-PMLA-87/HYD/2011 THAVA AGRO FARMS (P) LTD.	… Appellant
(32) FPA-PMLA-88/HYD/2011 MUKTIMANTA AGRO FARMS (P) LTD.	… Appellant
(33) FPA-PMLA-89/HYD/2011 SHUKLAGIRI GREEN LANDS PVT. LTD	… Appellant
(34) FPA-PMLA-91/HYD/2011 DEVAGARBHA AGRO FARMS (P) LTD.	… Appellant
(35) FPA-PMLA-94/HYD/2011 VYADHURYA AGRO FARMS PVT. LTD.	… Appellant
(36) FPA-PMLA-95/HYD/2011 HEMAKUTA AGRO FROMS (P) LTD.	… Appellant
(37) FPA-PMLA-97/HYD/2011 CHANDRA VAMSA AGRO FARMS P. LTD.	… Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 2 of 11

(19) FPA-PMLA-118/HYD/2010
Mrugsira Agro Farms P Ltd.

… Appellant

(20) FPA-PMLA-120/HYD/2010
Chakragiri Agro Farms P Ltd.

… Appellant

(21) FPA-PMLA-126/HYD/2010
Dravira Greenfields (P) Ltd.

… Appellant

(22) FPA-PMLA-127/HYD/2010
Karaveera Agro Farm (P) Ltd.

… Appellant

(23) FPA-PMLA-129/HYD/2010
Vardhamangiri Agro (P) Ltd.

… Appellant

(24) FPA-PMLA-131/HYD/2010
Meghamala Agro Farm (P) Ltd.

… Appellant

(25) FPA-PMLA-77/HYD/2011
PUSHPA VARSHA AGRO (P) LTD.

… Appellant

(26) FPA-PMLA-79/HYD/2011
KAWSIKI AGRO (P) LTD.

… Appellant

(27) FPA-PMLA-82/HYD/2011
CHITRAKUTA AGRO FARMS (P) LTD.

… Appellant

(28) FPA-PMLA-83/HYD/2011
DHARAGIRI AGRO FARMS (P) LTD.

… Appellant

(29) FPA-PMLA-84/HYD/2011
TAPTI AGRO (P) LTD.

… Appellant

(30) FPA-PMLA-86/HYD/2011
MANGALA PRASTA AGRO (P) LTD.

… Appellant

(31) FPA-PMLA-87/HYD/2011
THAVA AGRO FARMS (P) LTD.

… Appellant

(32) FPA-PMLA-88/HYD/2011
MUKTIMANTA AGRO FARMS (P) LTD.

… Appellant

(33) FPA-PMLA-89/HYD/2011
SHUKLAGIRI GREEN LANDS PVT. LTD

… Appellant

(34) FPA-PMLA-91/HYD/2011
DEVAGARBHA AGRO FARMS (P) LTD.

… Appellant

(35) FPA-PMLA-94/HYD/2011
VYADHURYA AGRO FARMS PVT. LTD.

… Appellant

(36) FPA-PMLA-95/HYD/2011
HEMAKUTA AGRO FROMS (P) LTD.

… Appellant

(37) FPA-PMLA-97/HYD/2011
CHANDRA VAMSA AGRO FARMS P. LTD.

… Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 2 of 11

(38) FPA-PMLA-98/HYD/2011 SWARNAGARBHA AGRO PVT. LTD.	… Appellant
(39) FPA-PMLA-99/HYD/2011 KUHU AGRO FARMS PVT. LTD.	… Appellant
(40) FPA-PMLA-100/HYD/2011 SUPARSHVA AGRO FORMS PVT. LTD.	… Appellant
(41) MP-PMLA-4316/HYD/2018 (U/s 35) FPA-PMLA-271/HYD/2011
B. Rama Raju	… Appellant
(42) MP-PMLA-2314/HYD/2016 (Stay) FPA-PMLA-72/HYD/2011 B. Teja Raju	… Appellant
(43) FPA-PMLA-231/HYD/2011 D. Gopala Krishanam Raju	… Appellant
(44) FPA-PMLA-273/HYD/2011 Mr. R. Satyanarayana Raju	… Appellant
(45) FPA-PMLA-277/HYD/2011 Mr. S. V. Soma Raju	… Appellant
(46) FPA-PMLA-212/HYD/2011 Smt. B. Jhansi Rani	… Appellant
(47) FPA-PMLA-215/HYD/2011 Smt. B. Radha	… Appellant
(48) FPA-PMLA-218/HYD/2011 A. Srinivas Raju	… Appellant
(49) FPA-PMLA-219/HYD/2011 DVS Ravi Kumar Raju	… Appellant
(50) FPA-PMLA-220/HYD/2011 A.V. Raghva Raju	… Appellant
(51) FPA-PMLA-222/HYD/2011 I. Mallapa Raju	… Appellant
(52) FPA-PMLA-223/HYD/2011 I. Janki Rama Raju	… Appellant
(53) FPA-PMLA-224/HYD/2011 I.V. Krishnam Raju	… Appellant
(54) FPA-PMLA-225/HYD/2011 M. Naga Raju	… Appellant
(55) FPA-PMLA-226/HYD/2011 M.V. Suryanarayana Raju	… Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 3 of 11

(38) FPA-PMLA-98/HYD/2011
SWARNAGARBHA AGRO PVT. LTD.

… Appellant

(39) FPA-PMLA-99/HYD/2011
KUHU AGRO FARMS PVT. LTD.

… Appellant

(40) FPA-PMLA-100/HYD/2011
SUPARSHVA AGRO FORMS PVT. LTD.

… Appellant

(41) MP-PMLA-4316/HYD/2018 (U/s 35)
FPA-PMLA-271/HYD/2011

B. Rama Raju

… Appellant

(42) MP-PMLA-2314/HYD/2016 (Stay)
FPA-PMLA-72/HYD/2011
B. Teja Raju

… Appellant

(43) FPA-PMLA-231/HYD/2011
D. Gopala Krishanam Raju

… Appellant

(44) FPA-PMLA-273/HYD/2011
Mr. R. Satyanarayana Raju

… Appellant

(45) FPA-PMLA-277/HYD/2011
Mr. S. V. Soma Raju

… Appellant

(46) FPA-PMLA-212/HYD/2011
Smt. B. Jhansi Rani

… Appellant

(47) FPA-PMLA-215/HYD/2011
Smt. B. Radha

… Appellant

(48) FPA-PMLA-218/HYD/2011
A. Srinivas Raju

… Appellant

(49) FPA-PMLA-219/HYD/2011
DVS Ravi Kumar Raju

… Appellant

(50) FPA-PMLA-220/HYD/2011
A.V. Raghva Raju

… Appellant

(51) FPA-PMLA-222/HYD/2011
I. Mallapa Raju

… Appellant

(52) FPA-PMLA-223/HYD/2011
I. Janki Rama Raju

… Appellant

(53) FPA-PMLA-224/HYD/2011
I.V. Krishnam Raju

… Appellant

(54) FPA-PMLA-225/HYD/2011
M. Naga Raju

… Appellant

(55) FPA-PMLA-226/HYD/2011
M.V. Suryanarayana Raju

… Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 3 of 11

(56) FPA-PMLA-228/HYD/2011 K. Rajan Raju …	Appellant
(57) FPA-PMLA-207/HYD/2011 M. Teja Pratap Raju …	Appellant
(58) FPA-PMLA-42/HYD/2010 M/S. SRSR HOLDING (P) LTD. …	Appellant
(59) FPA-PMLA-43/HYD/2010 CH. SURYANARAYAN RAJU …	Appellant
(60) FPA-PMLA-44/HYD/2010 ALLURI BHASKARA RAJU …	Appellant
(61) FPA-PMLA-110/HYD/2010 Palar Green fields P Ltd. …	Appellant
(62) FPA-PMLA-115/HYD/2010 Yerla Greenlands P Ltd. …	Appellant
(63) FPA-PMLA-117/HYD/2010 Dina Greenlands P Ltd. …	Appellant
(64) FPA-PMLA-123/HYD/2010 Indrayani Greenfields P Ltd. …	Appellant
(65) FPA-PMLA-125/HYD/2010 Ayurda Greenfields (P) Ltd. …	Appellant
(66) FPA-PMLA-78/HYD/2011 KABANI GREEN LANDS (P) LTD. …	Appellant
(67) FPA-PMLA-80/HYD/2011 VINA GREENFIELDS (P) LTD. …	Appellant
(68) FPA-PMLA-85/HYD/2011 ARYAKA AGRO FARMS (P) LTD. …	Appellant
(69) FPA-PMLA-90/HYD/2011 RANGEET AGRO (P) LTD. …	Appellant
(70) FPA-PMLA-96/HYD/2011 INDERASENA AGRO FARMA (P) LTD. …	Appellant
(71) MP-PMLA-4100/HYD/2017 (U/s 35) FPA-PMLA-1189/HYD/2016 M/s. Bhama Agro Farms Pvt. Ltd. …	Appellant
(72) FPA-PMLA-236/HYD/2011 M/s. Ghagra Green Lands Pvt. Ltd. …	Appellant
(73) FPA-PMLA-237/HYD/2011
M/s. Pahuj Agro Farms Pvt. Ltd. …	Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 4 of 11

(56) FPA-PMLA-228/HYD/2011
K. Rajan Raju
…

Appellant

(57) FPA-PMLA-207/HYD/2011
M. Teja Pratap Raju
…

Appellant

(58) FPA-PMLA-42/HYD/2010
M/S. SRSR HOLDING (P) LTD.
…

Appellant

(59) FPA-PMLA-43/HYD/2010
CH. SURYANARAYAN RAJU
…

Appellant

(60) FPA-PMLA-44/HYD/2010
ALLURI BHASKARA RAJU
…

Appellant

(61) FPA-PMLA-110/HYD/2010
Palar Green fields P Ltd.
…

Appellant

(62) FPA-PMLA-115/HYD/2010
Yerla Greenlands P Ltd.
…

Appellant

(63) FPA-PMLA-117/HYD/2010
Dina Greenlands P Ltd.
…

Appellant

(64) FPA-PMLA-123/HYD/2010
Indrayani Greenfields P Ltd.
…

Appellant

(65) FPA-PMLA-125/HYD/2010
Ayurda Greenfields (P) Ltd.
…

Appellant

(66) FPA-PMLA-78/HYD/2011
KABANI GREEN LANDS (P) LTD.
…

Appellant

(67) FPA-PMLA-80/HYD/2011
VINA GREENFIELDS (P) LTD.
…

Appellant

(68) FPA-PMLA-85/HYD/2011
ARYAKA AGRO FARMS (P) LTD.
…

Appellant

(69) FPA-PMLA-90/HYD/2011
RANGEET AGRO (P) LTD.
…

Appellant

(70) FPA-PMLA-96/HYD/2011
INDERASENA AGRO FARMA (P) LTD.
…

Appellant

(71) MP-PMLA-4100/HYD/2017 (U/s 35)
FPA-PMLA-1189/HYD/2016
M/s. Bhama Agro Farms Pvt. Ltd.
…

Appellant

(72) FPA-PMLA-236/HYD/2011
M/s. Ghagra Green Lands Pvt. Ltd.
…

Appellant

(73) FPA-PMLA-237/HYD/2011

M/s. Pahuj Agro Farms Pvt. Ltd.
…

Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 4 of 11

(74) FPA-PMLA-238/HYD/2011 M/s. Satadru Greenlands Pvt. Ltd.	… Appellant
(75) FPA-PMLA-239/HYD/2011 M/s. Panchaganga Green Lands Pvt. Ltd.	… Appellant
(76) FPA-PMLA-240/HYD/2011 M/s. Siseri Agro Farms Pvt. Ltd.	… Appellant
(77) FPA-PMLA-241/HYD/2011 M/s. Vaitarna Agro Farms Pvt. Ltd.	… Appellant
(78) FPA-PMLA-242/HYD/2011 M/s. Karanja Agro Farm Pvt. Ltd.	… Appellant
(79) FPA-PMLA-243/HYD/2011 M/s. Arunavati Greenfields (P) Ltd.	… Appellant
(80) FPA-PMLA-244/HYD/2011 M/s. Pampa Green Lands Pvt. Ltd.	… Appellant
(81) FPA-PMLA-245/HYD/2011 M/s. Tansa Greenlands (P) Ltd.	… Appellant
(82) MP-PMLA-4096/HYD/2017 (U/s 35) FPA-PMLA-246/HYD/2011
M/s. Rushyamooka Agro Pvt. Ltd.	… Appellant
(83) MP-PMLA-4097/HYD/2017 (U/s 35) FPA-PMLA-247/HYD/2011
M/s. Terna Greenlands Pvt. Ltd.	… Appellant
(84) FPA-PMLA-248/HYD/2011 M/s. Indravati Greenlands Pvt. Ltd.	… Appellant
(85) FPA-PMLA-249/HYD/2011 M/s. Manjeera Greenfields Pvt. Ltd.	… Appellant
(86) FPA-PMLA-250/HYD/2011 M/s. Kumbi Greenlands Pvt. Ltd.	… Appellant
(87) FPA-PMLA-251/HYD/2011 M/s. Suvarnarekha Greenfields Pvt.Ltd.	… Appellant
(88) FPA-PMLA-252/HYD/2011 M/s. Beas Greenfields Pvt. Ltd.	… Appellant
(89) FPA-PMLA-253/HYD/2011 M/s. Sirumala Greenfields Pvt. Ltd.	… Appellant
(90) MP-PMLA-4098/HYD/2017 (U/s 35) FPA-PMLA-254/HYD/2011
M/s Sisiragiri Agro Farms Pvt. Ltd.	… Appellant
(91) FPA-PMLA-255/HYD/2011
M/s. Anumati Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 5 of 11

(74) FPA-PMLA-238/HYD/2011
M/s. Satadru Greenlands Pvt. Ltd.

… Appellant

(75) FPA-PMLA-239/HYD/2011
M/s. Panchaganga Green Lands Pvt. Ltd.

… Appellant

(76) FPA-PMLA-240/HYD/2011
M/s. Siseri Agro Farms Pvt. Ltd.

… Appellant

(77) FPA-PMLA-241/HYD/2011
M/s. Vaitarna Agro Farms Pvt. Ltd.

… Appellant

(78) FPA-PMLA-242/HYD/2011
M/s. Karanja Agro Farm Pvt. Ltd.

… Appellant

(79) FPA-PMLA-243/HYD/2011
M/s. Arunavati Greenfields (P) Ltd.

… Appellant

(80) FPA-PMLA-244/HYD/2011
M/s. Pampa Green Lands Pvt. Ltd.

… Appellant

(81) FPA-PMLA-245/HYD/2011
M/s. Tansa Greenlands (P) Ltd.

… Appellant

(82) MP-PMLA-4096/HYD/2017 (U/s 35)
FPA-PMLA-246/HYD/2011

M/s. Rushyamooka Agro Pvt. Ltd.

… Appellant

(83) MP-PMLA-4097/HYD/2017 (U/s 35)
FPA-PMLA-247/HYD/2011

M/s. Terna Greenlands Pvt. Ltd.

… Appellant

(84) FPA-PMLA-248/HYD/2011
M/s. Indravati Greenlands Pvt. Ltd.

… Appellant

(85) FPA-PMLA-249/HYD/2011
M/s. Manjeera Greenfields Pvt. Ltd.

… Appellant

(86) FPA-PMLA-250/HYD/2011
M/s. Kumbi Greenlands Pvt. Ltd.

… Appellant

(87) FPA-PMLA-251/HYD/2011
M/s. Suvarnarekha Greenfields Pvt.Ltd.

… Appellant

(88) FPA-PMLA-252/HYD/2011
M/s. Beas Greenfields Pvt. Ltd.

… Appellant

(89) FPA-PMLA-253/HYD/2011
M/s. Sirumala Greenfields Pvt. Ltd.

… Appellant

(90) MP-PMLA-4098/HYD/2017 (U/s 35)
FPA-PMLA-254/HYD/2011

M/s Sisiragiri Agro Farms Pvt. Ltd.

… Appellant

(91) FPA-PMLA-255/HYD/2011

M/s. Anumati Agro Farms Pvt. Ltd.

… Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,

FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 5 of 11

(92) FPA-PMLA-256/HYD/2011 M/s. Gandaki Agro Farms Pvt. Ltd. …	Appellant
(93) MP-PMLA-4099/HYD/2017 (U/s 35) FPA-PMLA-257/HYD/2011
M/s. Kanjal Greenlands Pvt. Ltd. …	Appellant
(94) FPA-PMLA-258/HYD/2011 M/s. Hoogli Greenlands Pvt. Ltd. …	Appellant
(95) FPA-PMLA-259/HYD/2011 M/s. Dhasan Agro Pvt. Ltd. …	Appellant
(96) FPA-PMLA-261/HYD/2011 M/s. Potara Agro Farms Pvt. Ltd. …	Appellant
(97) FPA-PMLA-260/HYD/2011 M/s. Subhansiri Agro Farms Pvt. Ltd. …	Appellant
(98) FPA-PMLA-262/HYD/2011 M/s. Budhi Agro Farms Pvt. Ltd. …	Appellant
(99) FPA-PMLA-263/HYD/2011 M/s. Vedavathi Agro Farms Pvt. Ltd. …	Appellant
(100) FPA-PMLA-264/HYD/2011 M/s. Mudhumala Agro Farms Pvt. Ltd. …	Appellant
(101) FPA-PMLA-265/HYD/2011 M/s. Sahyadri Greenlands Pvt. Ltd. …	Appellant
(102) FPA-PMLA-266/HYD/2011 M/s. Kolab Agro Farms Pvt. Ltd. …	Appellant
(103) FPA-PMLA-267/HYD/2011 M/s. Vaishno Greenfields Pvt. Ltd. …	Appellant
(104) FPA-PMLA-268/HYD/2011 M/s. Vaigai Greenfields Pvt. Ltd. …	Appellant
(105) FPA-PMLA-101/HYD/2011 M/s. Bhagiradhi Greenfields Pvt. Ltd. …	Appellant
(106) FPA-PMLA-1207/HYD/2016 M/s. Amaravathi Greenlands Pvt. Ltd. …	Appellant
(107) FPA-PMLA-232/HYD/2011 Vamadeva Greenlands Pvt. Ltd. …	Appellant
(108) FPA-PMLA-233/HYD/2011 SRSR Advisory Services Pvt. Ltd. …	Appellant
(109) FPA-PMLA-234/HYD/2011 M/s. Pavitravathi Greenfields Pvt. Ltd. …	Appellant
(110) FPA-PMLA-235/HYD/2011
M/s. Narayandri Greenfields Pvt. Ltd. …	Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 6 of 11

(92) FPA-PMLA-256/HYD/2011
M/s. Gandaki Agro Farms Pvt. Ltd.
…

Appellant

(93) MP-PMLA-4099/HYD/2017 (U/s 35)
FPA-PMLA-257/HYD/2011

M/s. Kanjal Greenlands Pvt. Ltd.
…

Appellant

(94) FPA-PMLA-258/HYD/2011
M/s. Hoogli Greenlands Pvt. Ltd.
…

Appellant

(95) FPA-PMLA-259/HYD/2011
M/s. Dhasan Agro Pvt. Ltd.
…

Appellant

(96) FPA-PMLA-261/HYD/2011
M/s. Potara Agro Farms Pvt. Ltd.
…

Appellant

(97) FPA-PMLA-260/HYD/2011
M/s. Subhansiri Agro Farms Pvt. Ltd.
…

Appellant

(98) FPA-PMLA-262/HYD/2011
M/s. Budhi Agro Farms Pvt. Ltd.
…

Appellant

(99) FPA-PMLA-263/HYD/2011
M/s. Vedavathi Agro Farms Pvt. Ltd.
…

Appellant

(100) FPA-PMLA-264/HYD/2011
M/s. Mudhumala Agro Farms Pvt. Ltd.
…

Appellant

(101) FPA-PMLA-265/HYD/2011
M/s. Sahyadri Greenlands Pvt. Ltd.
…

Appellant

(102) FPA-PMLA-266/HYD/2011
M/s. Kolab Agro Farms Pvt. Ltd.
…

Appellant

(103) FPA-PMLA-267/HYD/2011
M/s. Vaishno Greenfields Pvt. Ltd.
…

Appellant

(104) FPA-PMLA-268/HYD/2011
M/s. Vaigai Greenfields Pvt. Ltd.
…

Appellant

(105) FPA-PMLA-101/HYD/2011
M/s. Bhagiradhi Greenfields Pvt. Ltd.
…

Appellant

(106) FPA-PMLA-1207/HYD/2016
M/s. Amaravathi Greenlands Pvt. Ltd.
…

Appellant

(107) FPA-PMLA-232/HYD/2011
Vamadeva Greenlands Pvt. Ltd.
…

Appellant

(108) FPA-PMLA-233/HYD/2011
SRSR Advisory Services Pvt. Ltd.
…

Appellant

(109) FPA-PMLA-234/HYD/2011
M/s. Pavitravathi Greenfields Pvt. Ltd.
…

Appellant

(110) FPA-PMLA-235/HYD/2011

M/s. Narayandri Greenfields Pvt. Ltd.
…

Appellant

Page 6 of 11

(111) FPA-PMLA-270/HYD/2011 Mr. K. Murali Mohan Verma …	Appellant
(112) MP-PMLA-4317/HYD/2018 (U/S 35) FPA-PMLA-272/HYD/2011 Shri M. Suresh …	Appellant
(113) FPA-PMLA-275/HYD/2011 Mr. M. Hari Prasada Raju …	Appellant
(114) FPA-PMLA-276/HYD/2011 Shri D. Srinivasa Raju …	Appellant
(115) MP-PMLA-1128/HYD/2014 (COD) FPA-PMLA-102/HYD/2010
B. Suryanarayana Raju …	Appellant
(116) FPA-PMLA-274/HYD/2011 Sh. Ramachandra Raju …	Appellant
(117) FPA-PMLA-211/HYD/2011 K. V. V. Krishnam Raju …	Appellant
(118) FPA-PMLA-106/HYD/2010 Aprajita Agro Pvt. Ltd. …	Appellant
(119) FPA-PMLA-119/HYD/2010 M/s. Kapra Green Fields Pvt. Ltd. …	Appellant
(120) FPA-PMLA-124/HYD/2010 Nagagiri Agro Farm P. Ltd. …	Appellant
(121) FPA-PMLA-128/HYD/2010 M/s. Indrakeeladri Agro Farms Pvt. Ltd. …	Appellant
(122) FPA-PMLA-130/HYD/2010 Kalimbi Greenlands Pvt. Ltd. …	Appellant
(123) FPA-PMLA-81/HYD/2011 Shivroy Agro Farms (P) Ltd. …	Appellant
(124) FPA-PMLA-92/HYD/2011 Shivalik Greenlands Pvt. Ltd. …	Appellant
(125) FPA-PMLA-93/HYD/2011 Warna Greenlands Pvt. Ltd. …	Appellant
(126) FPA-PMLA-297/HYD/2011 Mr. I. Janaki Rama Raju …	Appellant
(127) FPA-PMLA-298/HYD/2011 Saptavat Agro Farms Pvt. Ltd. …	Appellant
(128) FPA-PMLA-299/HYD/2011 B. Rama Raju …	Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 7 of 11

(111) FPA-PMLA-270/HYD/2011
Mr. K. Murali Mohan Verma
…

Appellant

(112) MP-PMLA-4317/HYD/2018 (U/S 35)
FPA-PMLA-272/HYD/2011
Shri M. Suresh
…

Appellant

(113) FPA-PMLA-275/HYD/2011
Mr. M. Hari Prasada Raju
…

Appellant

(114) FPA-PMLA-276/HYD/2011
Shri D. Srinivasa Raju
…

Appellant

(115) MP-PMLA-1128/HYD/2014 (COD)
FPA-PMLA-102/HYD/2010

B. Suryanarayana Raju
…

Appellant

(116) FPA-PMLA-274/HYD/2011
Sh. Ramachandra Raju
…

Appellant

(117) FPA-PMLA-211/HYD/2011
K. V. V. Krishnam Raju
…

Appellant

(118) FPA-PMLA-106/HYD/2010
Aprajita Agro Pvt. Ltd.
…

Appellant

(119) FPA-PMLA-119/HYD/2010
M/s. Kapra Green Fields Pvt. Ltd.
…

Appellant

(120) FPA-PMLA-124/HYD/2010
Nagagiri Agro Farm P. Ltd.
…

Appellant

(121) FPA-PMLA-128/HYD/2010
M/s. Indrakeeladri Agro Farms Pvt. Ltd.
…

Appellant

(122) FPA-PMLA-130/HYD/2010
Kalimbi Greenlands Pvt. Ltd.
…

Appellant

(123) FPA-PMLA-81/HYD/2011
Shivroy Agro Farms (P) Ltd.
…

Appellant

(124) FPA-PMLA-92/HYD/2011
Shivalik Greenlands Pvt. Ltd.
…

Appellant

(125) FPA-PMLA-93/HYD/2011
Warna Greenlands Pvt. Ltd.
…

Appellant

(126) FPA-PMLA-297/HYD/2011
Mr. I. Janaki Rama Raju
…

Appellant

(127) FPA-PMLA-298/HYD/2011
Saptavat Agro Farms Pvt. Ltd.
…

Appellant

(128) FPA-PMLA-299/HYD/2011
B. Rama Raju
…

Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 7 of 11

(129) FPA-PMLA-300/HYD/2011 D.V.S. Subba Raju …	Appellant
(130) FPA-PMLA-301/HYD/2011 Smt. B. Radha …	Appellant
(131) FPA-PMLA-302/HYD/2011 Mr. I. Mallapa Raju …	Appellant
(132) FPA-PMLA-303/HYD/2011 Arda Agro Farms Pvt. Ltd. …	Appellant
(133) FPA-PMLA-304/HYD/2011 M. Surya Narayana Raju …	Appellant
(134) FPA-PMLA-305/HYD/2011 K. Gopala Krishnan Raju …	Appellant
(135) FPA-PMLA-306/HYD/2011 B. Nandini Raju …	Appellant
(136) FPA-PMLA-307/HYD/2011 Mitravinda Agro Farms Pvt. Ltd. …	Appellant
(137) FPA-PMLA-308/HYD/2011 Smt. B. Jhansi Rani …	Appellant
(138) FPA-PMLA-309/HYD/2011 Poorvabhadra Agro Farm Pvt. Ltd. …	Appellant
(139) FPA-PMLA-112/HYD/2011 B. Suryanarayana Raju …	Appellant
(140) FPA-PMLA-49/HYD/2010 B. Teja Raju …	Appellant
(141) FPA-PMLA-338/HYD/2012 B. Rama Raju (Jr.) …	Appellant
(142) FPA-PMLA-339/HYD/2012 M. Suryanarayana Raju …	Appellant
(143) FPA-PMLA-340/HYD/2012 Jeshta Farms Pvt. Ltd. …	Appellant
(144) FPA-PMLA-341/HYD/2012 Satabisha Agro Pvt. Ltd. …	Appellant
(145) FPA-PMLA-342/HYD/2012 Savana Agro Pvt. Ltd. …	Appellant
(146) FPA-PMLA-343/HYD/2012 Rohini Bio-Tech Pvt. Ltd. …	Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 8 of 11

(129) FPA-PMLA-300/HYD/2011
D.V.S. Subba Raju
…

Appellant

(130) FPA-PMLA-301/HYD/2011
Smt. B. Radha
…

Appellant

(131) FPA-PMLA-302/HYD/2011
Mr. I. Mallapa Raju
…

Appellant

(132) FPA-PMLA-303/HYD/2011
Arda Agro Farms Pvt. Ltd.
…

Appellant

(133) FPA-PMLA-304/HYD/2011
M. Surya Narayana Raju
…

Appellant

(134) FPA-PMLA-305/HYD/2011
K. Gopala Krishnan Raju
…

Appellant

(135) FPA-PMLA-306/HYD/2011
B. Nandini Raju
…

Appellant

(136) FPA-PMLA-307/HYD/2011
Mitravinda Agro Farms Pvt. Ltd.
…

Appellant

(137) FPA-PMLA-308/HYD/2011
Smt. B. Jhansi Rani
…

Appellant

(138) FPA-PMLA-309/HYD/2011
Poorvabhadra Agro Farm Pvt. Ltd.
…

Appellant

(139) FPA-PMLA-112/HYD/2011
B. Suryanarayana Raju
…

Appellant

(140) FPA-PMLA-49/HYD/2010
B. Teja Raju
…

Appellant

(141) FPA-PMLA-338/HYD/2012
B. Rama Raju (Jr.)
…

Appellant

(142) FPA-PMLA-339/HYD/2012
M. Suryanarayana Raju
…

Appellant

(143) FPA-PMLA-340/HYD/2012
Jeshta Farms Pvt. Ltd.
…

Appellant

(144) FPA-PMLA-341/HYD/2012
Satabisha Agro Pvt. Ltd.
…

Appellant

(145) FPA-PMLA-342/HYD/2012
Savana Agro Pvt. Ltd.
…

Appellant

(146) FPA-PMLA-343/HYD/2012
Rohini Bio-Tech Pvt. Ltd.
…

Appellant

FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011,
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010,

FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 &
FPA-PMLA-316/HYD/2011

Page 8 of 11

(147) FPA-PMLA-344/HYD/2012 Chitta Farms Pvt. Ltd.	… Appellant
(148) FPA-PMLA-345/HYD/2012 Punarvasu Bio-Tech Pvt. Ltd.	… Appellant
(149) FPA-PMLA-346/HYD/2012 Hastha Agrotech Pvt. Ltd.	… Appellant
(150) FPA-PMLA-347/HYD/2012 Hasagiri Greenlands Pvt. Ltd.	… Appellant
(151) FPA-PMLA-348/HYD/2012 Vishnupadi Greenlands Pvt. Ltd.	… Appellant
(152) FPA-PMLA-349/HYD/2012 Arunagiri Agrofarms Pvt. Ltd.	… Appellant
(153) FPA-PMLA-350/HYD/2012 Shri B. Teja Raju	… Appellant
(154) FPA-PMLA-351/HYD/2012 N. Rama Raju	… Appellant
(155) FPA-PMLA-352/HYD/2012 I. Janaki Rama Raju	… Appellant
(156) FPA-PMLA-353/HYD/2012 I. Mallapa Raju	… Appellant
(157) FPA-PMLA-354/HYD/2012 B. Radha	… Appellant
(158) FPA-PMLA-355/HYD/2012 Smt. B. Jhansi Rani	… Appellant
(159) FPA-PMLA-356/HYD/2012 K. Gopala Krishnam Raju	… Appellant
(160) FPA-PMLA-357/HYD/2012 A.V. Raghava Raju	… Appellant
(161) FPA-PMLA-358/HYD/2012 NSLR Prasad Raju	… Appellant
(162) FPA-PMLA-359/HYD/2012 DVS Subba Raju	… Appellant
(163) FPA-PMLA-360/HYD/2012 Jhelum Greenfields Pvt. Ltd.	… Appellant
(164) FPA-PMLA-361/HYD/2012 Waingaanga Agro Pvt. Ltd.	… Appellant
(165) FPA-PMLA-362/HYD/2012 Darna Agro Farms Pvt. Ltd.	… Appellant
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011	Page 9 of 11

(147) FPA-PMLA-344/HYD/2012
Chitta Farms Pvt. Ltd.

… Appellant

(148) FPA-PMLA-345/HYD/2012
Punarvasu Bio-Tech Pvt. Ltd.

… Appellant

(149) FPA-PMLA-346/HYD/2012
Hastha Agrotech Pvt. Ltd.

… Appellant

(150) FPA-PMLA-347/HYD/2012
Hasagiri Greenlands Pvt. Ltd.

… Appellant

(151) FPA-PMLA-348/HYD/2012
Vishnupadi Greenlands Pvt. Ltd.

… Appellant

(152) FPA-PMLA-349/HYD/2012
Arunagiri Agrofarms Pvt. Ltd.

… Appellant

(153) FPA-PMLA-350/HYD/2012
Shri B. Teja Raju

… Appellant

(154) FPA-PMLA-351/HYD/2012
N. Rama Raju

… Appellant

(155) FPA-PMLA-352/HYD/2012
I. Janaki Rama Raju

… Appellant

(156) FPA-PMLA-353/HYD/2012
I. Mallapa Raju

… Appellant

(157) FPA-PMLA-354/HYD/2012
B. Radha

… Appellant

(158) FPA-PMLA-355/HYD/2012
Smt. B. Jhansi Rani

… Appellant

(159) FPA-PMLA-356/HYD/2012
K. Gopala Krishnam Raju

… Appellant

(160) FPA-PMLA-357/HYD/2012
A.V. Raghava Raju

… Appellant

(161) FPA-PMLA-358/HYD/2012
NSLR Prasad Raju

… Appellant

(162) FPA-PMLA-359/HYD/2012
DVS Subba Raju

… Appellant

(163) FPA-PMLA-360/HYD/2012
Jhelum Greenfields Pvt. Ltd.

… Appellant

(164) FPA-PMLA-361/HYD/2012
Waingaanga Agro Pvt. Ltd.

… Appellant

(165) FPA-PMLA-362/HYD/2012
Darna Agro Farms Pvt. Ltd.

… Appellant

Page 9 of 11

(166) FPA-PMLA-363/HYD/2012
Manhad Agro Farms Pvt. Ltd.	…	Appellant
(167) FPA-PMLA-364/HYD/2012 Rupnarayana Agro Farms Pvt. Ltd.	…	Appellant
(168) FPA-PMLA-365/HYD/2012 Bandiya Agro Farms Pvt. Ltd.	…	Appellant
(169) FPA-PMLA-366/HYD/2012 Hiran Greenfields Pvt. Ltd.	…	Appellant
(170) FPA-PMLA-417/HYD/2012 Smt. V. Lakshmi Prabhu	…	Appellant
(171) FPA-PMLA-316/HYD/2012
Shri V. Suryanarayana Prabhakar Gupta	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad	…	Respondent

(166) FPA-PMLA-363/HYD/2012

Manhad Agro Farms Pvt. Ltd.

…

Appellant

(167) FPA-PMLA-364/HYD/2012
Rupnarayana Agro Farms Pvt. Ltd.

…

Appellant

(168) FPA-PMLA-365/HYD/2012
Bandiya Agro Farms Pvt. Ltd.

…

Appellant

(169) FPA-PMLA-366/HYD/2012
Hiran Greenfields Pvt. Ltd.

…

Appellant

(170) FPA-PMLA-417/HYD/2012
Smt. V. Lakshmi Prabhu

…

Appellant

(171) FPA-PMLA-316/HYD/2012

Shri V. Suryanarayana Prabhakar Gupta

…

Appellant

Versus

The Deputy Director
Directorate of Enforcement, Hyderabad

…

Respondent

For the Appellants	:	Shri R.K. Handoo, Advocate Mr. Raghenth Basant, Advocate Ms. Namita Wali, Advocate Shri Sridhar Potaraju, Advocate Shri Yashvir Kumar, Advocate Ms. Shiwani Tushir, Advocate Shri Aditya Chaudhary, Advocate Shri Vinod Kumar, Advocate
For the Respondent CORAM	:	Shri Rajiv Awasthi, Advocate Ms. Sanjana Rajput, , Advocate
SMT. ANANYA RAY	:	MEMBER

For the Appellants

Shri R.K. Handoo, Advocate
Mr. Raghenth Basant, Advocate
Ms. Namita Wali, Advocate
Shri Sridhar Potaraju, Advocate
Shri Yashvir Kumar, Advocate
Ms. Shiwani Tushir, Advocate
Shri Aditya Chaudhary, Advocate
Shri Vinod Kumar, Advocate

For the Respondent
CORAM

Shri Rajiv Awasthi, Advocate
Ms. Sanjana Rajput, , Advocate

SMT. ANANYA RAY

MEMBER

FPA-PMLA-340/HYD/2012 of Jeshta Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

FPA-PMLA-340/HYD/2012 of Jeshta Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

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What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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