The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, heard multiple enforcement proceedings. The matter was listed but adjourned to a future date due to the COVID-19 pandemic and suspension of tribunal functioning.
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-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 |
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
Page 1 of 3
| (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 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
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
Page 2 of 3
ORDER 30.09.2020
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
The matters are listed on 16th 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 13th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 30th September, 2020
M
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
Page 3 of 3
Appellants (Multiple, including M/s. Saptavati Agro Farms Pvt. Ltd., B. Rama Raju, etc.)
The Deputy Director, Directorate of Enforcement, Hyderabad
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
