The Preventive Tribunal, PMLA, New Delhi, in a consolidated hearing, directed the respondents to file a reply to the strongly opposed applications within four weeks and listed the batch for hearing on 15th July 2019. No substantive decision was rendered.
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-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-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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 1 of 8
| (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-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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 2 of 8
| (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/2016 (U/s-35) | |
| FPA-PMLA-271/HYD/2011 | |
| B. Raju Rama | … 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-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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 3 of 8
| (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-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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 4 of 8
| (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 |
| (92) FPA-PMLA-256/HYD/2011 | |
| M/s. Gandaki Agro Farms Pvt. Ltd. | … Appellant |
| 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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, |
|
| FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016 |
Page 5 of 8 |
| (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-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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 6 of 8
| (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 |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Hyderabad | … | Respondent |
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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 7 of 8
Advocates/Authorized Representatives who appeared
| 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. Rajiv Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.04.2019
FPA-PMLA-42-44/HYD/2010, FPA-PMLA-102/HYD/2010, FPA-PMLA104-111/HYD/2010, FPA-PMLA-113-120/HYD/2010, FPA-PMLA-123 -131/HYD/2010, FPA-PMLA-72/HYD/2011, FPA-PMLA-77-101/HYD/ 2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/ 2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Copies of applications have been supplied to the learned counsel
for the respondent. The prayer is strongly opposed. Let the reply be filed within four weeks.
List these applications on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019
‘AS’
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-72/HYD/2011, FPA-PMLA-77-101/HYD/2011, FPA-PMLA-207-228/HYD/2011, FPA-PMLA-231-268/HYD/2011, FPA-PMLA-270-277/HYD/2011, FPA-PMLA-1189/HYD/2016 & FPA-PMLA-1207/HYD/2016
Page 8 of 8
2 issues framed by the court
Whether the applications under section 35 of the Prevention of Money-laundering Act need to be further considered.
Whether the reply to the prayer filed by the appellants should be filed within four weeks.
M. Suryanarayana Raju & Ors.
The Deputy Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
