FPA-PMLA-362/HYD/2012 of Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP8 Apr 2019FPA-PMLA-362/HYD/2012

Case brief

AI extract

What is this about?

The Prevention of Money Laundering Act (PMLA) Appeals Tribunal fixed a listing order for numerous consolidated appeals dated 2010-2012. The court directed the filing of opposing replies within four weeks and scheduled the hearings for 15 July 2019. No substantive decision was rendered on the merits in this filing.

What the court decided

AI extract

(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
(19) FPA-PMLA-341/HYD/2012
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 o

(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

(19) FPA-PMLA-341/HYD/2012

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 o

(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
(39) FPA-PMLA-361/HYD/2012
Waingaanga 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

(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

(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

For the Appellants	:	Mr. Sridhar Potaraju, Advocate
		Ms. Shweta Parihar, Advocate
		Mr. R. K. Handoo, Advocate
		Mr. Raghenth Basant, Advocate Ms. Namita Wali, Advocate
For the Respondent	:	Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN

For the Appellants

Mr. Sridhar Potaraju, Advocate

Ms. Shweta Parihar, Advocate

Mr. R. K. Handoo, Advocate

Mr. Raghenth Basant, Advocate
Ms. Namita Wali, Advocate

For the Respondent

Mr. Vikas Garg, Advocate

CORAM
JUSTICE MANMOHAN SINGH

CHAIRMAN

FPA-PMLA-362/HYD/2012 of Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-362/HYD/2012 of Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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