A consolidated single-member order recorded the listing of over 170 appeals under FEMA, PMLA, and NDPS statutes before the Appellate Tribunal for SA at New Delhi for a future hearing date.
Matter listed on 16 October 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 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 11 |
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 |
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 |
| (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 |
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 |
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 |
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 |
| (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 |
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 |
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
| (165) FPA-PMLA-362/HYD/2012 | ||
|---|---|---|
| Darna Agro Farms Pvt. Ltd. | … | Appellant |
| (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 : Sh. Sridhar Potaraju, (No. 7 to 44, 136, 138, 141-143, Ms. Shiwani Tushir & 149-158) Sh. Yashvir Kumar, Advocates For the Appellants : Sh. Aditya Chaudhary, Advocate (No. 47 – 48, 53 – 76, 111-132, 143-144, 147) For the Appellants : Sh. Raghenth Basant, Advocate (No. 77 – 110, 133-134, 140, 145, Ms. Namita Wali, Advocate 148, 160, 163-175) For the Respondent : Shri Rajiv Awasthi, Advocate (No. 7 to 131) For the Respondent : Mr. Vikas Garg, Advocate, E.D. ( No. 132 to 175) Ms. Sanjana Rajput & Ms. Aishani Narayan, Advocates CORAM SMT. ANANYA RAY : MEMBER
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 11
ORDER 16.07.2019
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
The learned counsel for the appellants requests for an adjournment as the transfer petition is now listed before the Division Bench in Court no. 1 on 15th October, 2019.
The learned counsel for the respondent in appeal nos. FPA-PMLA297-309, 112, HYD/2011, FPA-PMLA-49/HYD/2010, FPA-PMLA-346366/HYD/2012 strongly objects to the request for adjournment on the ground that the transfer petition is pending as the transfer petitions have been listed on a number of occasions and although there is no stay, it is getting adjourned repeatedly on this ground.
List on 16th October, 2019.
(Ananya Ray) Member
New Delhi, 16th July, 2019 M
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 11
M. Suryanarayana Raju & Others
The Deputy Director, Directorate of Enforcement, Hyderabad
Ananya Ray
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
