Disposed

FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP16 Oct 2020FPA-PMLA-302/HYD/2011

Case brief

AI extract

What is this about?

The Appellate Tribunal, via an order dated 30.09.2020, adjourned multiple Prevention of Money Laundering Act appeals to 13.01.2021 due to the COVID-19 pandemic and suspension of tribunal functions, clarifying that existing interim stays remain in effect.

What did the court decide?

Adjournment to 13.01.2021; continuance of existing interim stays.

FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(1) FPA-PMLA-297/HYD/2011
Mr. I. Janaki Rama Raju	…	Appellant
(2) FPA-PMLA-298/HYD/2011
M/s. Saptavati 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-304/HYD/2011
M. Surya Narayana Raju	…	Appellant
(8) FPA-PMLA-305/HYD/2011
K. Gopala Krishnan Raju	…	Appellant
(9) FPA-PMLA-306/HYD/2011
B. Nandini Raju	…	Appellant
(10) FPA-PMLA-308/HYD/2011
Smt. B. Jhansi Rani	…	Appellant
(11) FPA-PMLA-309/HYD/2011
M/s. Poorvabhadra Agro Farms Pvt. Ltd.	…	Appellant
(12) FPA-PMLA-112/HYD/2011
B. Suryanarayana Raju	…	Appellant
(13) FPA-PMLA-49/HYD/2010
B. Teja Raju	…	Appellant
(14) FPA-PMLA-338/HYD/2012
B. Rama Raju (Jr.)	…	Appellant
(15) FPA-PMLA-339/HYD/2012
M. Suryanarayana Raju	…	Appellant
(16) FPA-PMLA-350/HYD/2012
Shri B. Teja Raju	…	Appellant
(17) FPA-PMLA-351/HYD/2012
N. Rama Raju	…	Appellant
(18) FPA-PMLA-352/HYD/2012
I. Janaki Rama Raju	…	Appellant

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-302,304-306,308-309/HYD/2011 & FPA-PMLA-338, 339,350-366/HYD/2012

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Page 1 of 3

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(19) FPA-PMLA-353/HYD/2012 I. Mallapa Raju	…	Appellant
(20) FPA-PMLA-354/HYD/2012
B. Radha	…	Appellant
(21) FPA-PMLA-355/HYD/2012
Smt. B. Jhansi Rani	…	Appellant
(22) FPA-PMLA-356/HYD/2012
K. Gopala Krishnam Raju	…	Appellant
(23) FPA-PMLA-357/HYD/2012
A.V. Raghava Raju	…	Appellant
(24) FPA-PMLA-358/HYD/2012
N.S.L.R. Prasad Raju	…	Appellant
(25) FPA-PMLA-359/HYD/2012
D.V.S. Subba Raju	…	Appellant
(26) FPA-PMLA-360/HYD/2012
M/s. Jhelum Greenfields Pvt. Ltd.	…	Appellant
(27) FPA-PMLA-361/HYD/2012
M/s. Wainganga Agro Pvt. Ltd.	…	Appellant
(28) FPA-PMLA-362/HYD/2012
M/s. Darna Agro Farms Pvt. Ltd.	…	Appellant
(29) FPA-PMLA-363/HYD/2012
M/s. Manhad Agro Farms Pvt. Ltd.	…	Appellant
(30) FPA-PMLA-364/HYD/2012
M/s. Rupnarayana Agro Farms Pvt. Ltd.	…	Appellant
(31) FPA-PMLA-365/HYD/2012
M/s. Bandiya Agro Farms Pvt. Ltd.	…	Appellant
(32) FPA-PMLA-366/HYD/2012
M/s. Hiran Greenfields Pvt. Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	…	Respondent

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Advocates/Authorized Representatives who appeared

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

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-302,304-306,308-309/HYD/2011 & FPA-PMLA-338, 339,350-366/HYD/2012

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Page 2 of 3

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ORDER 30.09.2020

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA297-302, 304-306,308,309/HYD/2011 & FPA-PMLA-338, 339, 350366/HYD/2012

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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.

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

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 30^th September, 2020

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FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-302,304-306,308-309/HYD/2011 & FPA-PMLA-338, 339,350-366/HYD/2012

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Page 3 of 3

FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-302/HYD/2011 of Mr. I. Mallapa Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

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