Single Member Bench listed numerous FPA-PMLA appeals concerning the Prevention of Money-Laundering Act. The court adjourned hearing pending receipt of filings regarding transfer applications to the Division Bench.
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 FOR SAFEMA FEMA, PMLA, NDPS & PBPTA AT NEW DELHI
| (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 12 |
Page 1 of 12
| (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 12 |
Page 2 of 12
| (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 12 |
Page 3 of 12
| (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 12 |
Page 4 of 12
| (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 12 |
Page 5 of 12
| (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 12 |
Page 6 of 12
| (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 12 |
Page 7 of 12
| (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 12 |
Page 8 of 12
| (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 12 |
Page 9 of 12
| (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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Y. Srinivas Reddy, 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, proxy counsel for Mr. Vikas Garg, Advocate |
| SMT. ANANYA RAY | : | MEMBER |
| ORDER 12.02.2019 |
FPA-PMLA-207-228/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPAPMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA-104111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA316/HYD/2011
The learned counsel for the appellant in appeals no. FPA-PMLA42/HYD/2010, FPA-PMLA-43/HYD/2010 & FPA-PMLA-44/HYD/2010 stated that they have moved an application to the Division Bench to
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 10 of 12
transfer the case to the Division Bench. No such application is available on record. Learned counsel for the respondent also states that he has also not received any such application in these three appeals.
With regard to the appeals no. FPA-PMLA-417/HYD/2012 & FPAPMLA-316/HYD/2011 the counsel stated that he has not moved any application and was ready to argue the matter. He submitted the written submissions today with a copy to the respondent. The learned counsel for the respondent seeks time to file the reply in the same.
The learned counsel appearing for appeals no. FPA-PMLA271/HYD/2011, FPA-PMLA-72/HYD/2011, FPA-PMLA-297/HYD/2011, FPA-PMLA-298/HYD/2011, FPA-PMLA-299/HYD/2011, FPA-PMLA300/HYD/2011, FPA-PMLA-301/HYD/2011, FPA-PMLA302/HYD/2011, FPA-PMLA-303/HYD/2011, FPA-PMLA304/HYD/2011, FPA-PMLA-305/HYD/2011, FPA-PMLA306/HYD/2011, FPA-PMLA-307/HYD/2011, FPA-PMLA308/HYD/2011, FPA-PMLA-309/HYD/2011, FPA-PMLA112/HYD/2011, FPA-PMLA-49/HYD/2010, FPA-PMLA-339/HYD/2012,
FPA-PMLA-351/HYD/2012, FPA-PMLA-354/HYD/2012, FPA-PMLA355/HYD/2012, FPA-PMLA-356/HYD/2012, FPA-PMLA357/HYD/2012, FPA-PMLA-358/HYD/2012, FPA-PMLA359/HYD/2012, FPA-PMLA-360/HYD/2012, FPA-PMLA361/HYD/2012, FPA-PMLA-362/HYD/2012, FPA-PMLA363/HYD/2012, FPA-PMLA-364/HYD/2012, FPA-PMLA-365/HYD/2012 & FPA-PMLA-366/HYD/2012 stated that they have moved no such application for transfer of this case to the Division Bench.
The learned counsel for the appellant in appeals no. FPA-PMLA271/HYD/2011, FPA-PMLA-299/HYD/2011 & FPA-PMLA-
338/HYD/2012 stated that in all the three appeals they have moved an 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 11 of 12
Page 11 of 12
application to transfer the case to the Division Bench. The learned counsel for the respondent seeks time to file the reply in each of the appeals.
The learned counsel for the appellant in appeals no. FPA-PMLA274/HYD/2011, FPA-PMLA-211/HYD/2011, FPA-PMLA-106/HYD/2010 & FPA-PMLA-119/HYD/2010 states that they have filed applications for transfer of the cases to the Division Bench. But the same has not been served either in the registry or on the respondents.
The learned counsel for the respondent states that he has received only one application in appeal no. FPA-PMLA-271/HYD/2011 with regard to transfer to the Division Bench for which they are filing a reply.
Four weeks time is given to the respondent to file their reply and another two weeks to the appellants to file the rejoinder. All the cases are now listed for hearing except for those where application has been moved before the Division Bench to transfer the case to the Division Bench.
List on 3rd April, 2019.
(Ananya Ray) Member
New Delhi, 12th February, 2019
‘D’
FPA-PMLA-104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010,
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-123-131/HYD/2010, FPA-PMLA-417/HYD/2012 & FPA-PMLA-316/HYD/2011
Page 12 of 12
M. Suryanarayana Raju and others
The Deputy Director, Directorate of Enforcement, Hyderabad
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
