FPA-PMLA-260/HYD/2011 of M/s. Subhansiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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
M/s. Tirathavati Agro Farms Pvt. Ltd.	…	Appellant
(11) FPA-PMLA-105/HYD/2010
M/s. Nandanagiri Greenlands Pvt. Ltd.	…	Appellant
(12) FPA-PMLA-107/HYD/2010
M/s. Ketumala Agro Pvt. Ltd.	…	Appellant
(13) FPA-PMLA-108/HYD/2010
M/s. Shimsha Agro Farms Pvt. Ltd.	…	Appellant
(15) FPA-PMLA-111/HYD/2010
M/s. Devakuta Agro Farms Pvt. Ltd.	…	Appellant
(16) FPA-PMLA-113/HYD/2010
M/s. Gowardhanagiri Agro Farms Pvt. Ltd.	…	Appellant
(17) FPA-PMLA-114/HYD/2010
M/s. Vajrakuta Agro Farms Pvt. Ltd.	…	Appellant
(18) FPA-PMLA-116/HYD/2010
M/s. Shukla Agro Farms Pvt. Ltd.	…	Appellant
(19) FPA-PMLA-118/HYD/2010

¶3

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011,

¶4

FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶5

Page 1 of 8

¶6

M/s. Mrugasira Agro Farms Pvt. Ltd.	…	Appellant
(20) FPA-PMLA-120/HYD/2010
M/s. Chakragiri Agro Farms Pvt. Ltd.	…	Appellant
(21) FPA-PMLA-126/HYD/2010
M/s. Dravira Greenfields Pvt. Ltd.	…	Appellant
(22) FPA-PMLA-127/HYD/2010
M/s. Karaveera Agro Farms Pvt. Ltd.	…	Appellant
(23) FPA-PMLA-129/HYD/2010
M/s. Vardhanamanagiri Agro Pvt. Ltd.	…	Appellant
(24) FPA-PMLA-131/HYD/2010
M/s. Meghamala Agro Farms Pvt. Ltd.	…	Appellant
(25) FPA-PMLA-77/HYD/2011
M/s. Pushpa Varsha Agro Pvt. Ltd.	…	Appellant
(26) FPA-PMLA-79/HYD/2011
M/s. Kawsiki Agro Pvt. Ltd.	…	Appellant
(27) FPA-PMLA-82/HYD/2011
M/s. Chitrakuta Agro Farms Pvt. Ltd.	…	Appellant
(28) FPA-PMLA-83/HYD/2011
M/s. Dharagiri Agro Farms Pvt. Ltd.	…	Appellant
(29) FPA-PMLA-84/HYD/2011
M/s. Tapti Agro Pvt. Ltd.	…	Appellant
(30) FPA-PMLA-86/HYD/2011 M/s. Mangala Prasta Agro Pvt. Ltd.	…	Appellant
(32) FPA-PMLA-88/HYD/2011
M/s. Muktimanta Agro Farms Pvt. Ltd.	…	Appellant
(33) FPA-PMLA-89/HYD/2011
M/s. Shuklagiri Green Lands Pvt. Ltd.	…	Appellant
(34) FPA-PMLA-91/HYD/2011
M/s. Devagarbha Agro Farms Pvt. Ltd.	…	Appellant
(35) FPA-PMLA-94/HYD/2011
M/s. Vyadhurya Agro Farms Pvt. Ltd.	…	Appellant
(36) FPA-PMLA-95/HYD/2011
M/s. Hemakuta Agro Farms Pvt. Ltd.	…	Appellant
(37) FPA-PMLA-97/HYD/2011
M/s. Chandravamsa Agro Farms Pvt. Ltd.	…	Appellant
(38) FPA-PMLA-98/HYD/2011
M/s. Swarnagarbha Agro Pvt. Ltd.	…	Appellant

¶7

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶8

Page 2 of 8

¶9

(39) FPA-PMLA-99/HYD/2011 M/s. Kuhu Agro Farms Pvt. Ltd.	…	Appellant
(40) FPA-PMLA-100/HYD/2011 M/s. Suparshva Agro Farms Pvt. Ltd.	…	Appellant
(41) MP-PMLA-4316/HYD/2016 (U/s-35)
FPA-PMLA-271/HYD/2011
B. Rama Raju Jr.	…	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
D.V.S. Ravi Kumar Raju	…	Appellant
(50) FPA-PMLA-220/HYD/2011
A.V. Raghava 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

¶10

(56) FPA-PMLA-228/HYD/2011

¶11

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶12

Page 3 of 8

¶13

K. Rajan Raju	…	Appellant
(57) FPA-PMLA-207/HYD/2011
M. Teja Pratap Raju	…	Appellant
(58) FPA-PMLA-42/HYD/2010
M/s. SRSR Holdings Pvt. 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
M/s. Palar Greenfields Pvt. Ltd.	…	Appellant
(62) FPA-PMLA-115/HYD/2010
M/s. Yerla Greenlands Pvt. Ltd.	…	Appellant
(63) FPA-PMLA-117/HYD/2010
M/s. Dina Greenlands Pvt. Ltd.	…	Appellant
(64) FPA-PMLA-123/HYD/2010
M/s. Indrayani Greenfields Pvt. Ltd.	…	Appellant
(65) FPA-PMLA-125/HYD/2010
M/s. Ayurda Greenfields Pvt. Ltd.	…	Appellant
(66) FPA-PMLA-78/HYD/2011
M/s. Kabani Green Lands Pvt. Ltd.	…	Appellant
(67) FPA-PMLA-80/HYD/2011
M/s. Vina Greenfields Pvt. Ltd.	…	Appellant
(68) FPA-PMLA-85/HYD/2011
M/s. Aryaka Agro Farms Pvt. Ltd.	…	Appellant
(69) FPA-PMLA-90/HYD/2011
M/s. Rangeet Agro Pvt. Ltd.	…	Appellant
(70) FPA-PMLA-96/HYD/2011
M/s. Inderasena Agro Farms Pvt. 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

¶14

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶15

Page 4 of 8

¶16

(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

¶17

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶18

Page 5 of 8

¶19

(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
M/s. Vamadeva Greenlands Pvt. Ltd.	…	Appellant
(108) FPA-PMLA-233/HYD/2011
M/s. SRSR Advisory Services Pvt. Ltd.	…	Appellant
(109) FPA-PMLA-234/HYD/2011

¶20

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶21

Page 6 of 8

¶22

M/s. Pavitravathi Greenfields Pvt. Ltd.	…	Appellant
(110) FPA-PMLA-235/HYD/2011
M/s. Narayandri Greenfields Pvt. Ltd.	…	Appellant
(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
M/s. 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
M/s. Nagagiri Agro Farm Pvt. Ltd.	…	Appellant
(121) FPA-PMLA-128/HYD/2010
M/s. Indrakeeladri Agro Farms Pvt. Ltd.	…	Appellant
(122) FPA-PMLA-130/HYD/2010
M/s. Kalimbi Greenlands Pvt. Ltd.	…	Appellant
(123) FPA-PMLA-81/HYD/2011
M/s. Shivroy Agro Farms Pvt. Ltd.	…	Appellant
(124) FPA-PMLA-92/HYD/2011
M/s. Shivalik Greenlands Pvt. Ltd.	…	Appellant
(125) FPA-PMLA-93/HYD/2011
Warna Greenlands Pvt. Ltd.	…	Appellant

¶23

Versus

¶24

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011,

¶25

FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶26

Page 7 of 8

¶27

The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

¶28

Advocates/Authorized Representatives who appeared

¶29

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

¶30

ORDER 30.09.2020

¶31

FPA-PMLA-209,210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126131/HYD/2010, FPA-PMLA-77-86, 88-95,97-100-102/HYD/2011, FPA-PMLA-270- 272,274-277, 231-268, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44,110,115,117,123, 125/HYD/2010, FPA-PMLA-78,90,96/HYD/2011, FPA-PMLA-1189, 1207/HYD/2016

¶32

The matters are listed on 16^th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13^th January, 2021.

¶33

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶34

(Roma Ambwani) Registrar-in- Charge

¶35

New Delhi, 30^th September, 2020

¶36

M

¶37

FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016

¶38

Page 8 of 8

FPA-PMLA-260/HYD/2011 of M/s. Subhansiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-260/HYD/2011 of M/s. Subhansiri Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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