The Appellate Tribunal, PMLA, Heard approximately forty appeals and constituted a Division Bench. The court directed parties to file written synopses and cited a previous order listing the appeals on 27 May 2020 for hearing after receipt of synopses, subsequently adjourning until 16 October 2020.
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-303/HYD/2011 | ||
| M/s. Arda Agro Farms Pvt. Ltd. | … | Appellant |
| (8) FPA-PMLA-304/HYD/2011 | ||
| M. Surya Narayana Raju | … | Appellant |
| (9) FPA-PMLA-305/HYD/2011 K. Gopala Krishnan Raju |
… | Appellant |
| (10) FPA-PMLA-306/HYD/2011 | ||
| B. Nandini Raju | … | Appellant |
| (11) FPA-PMLA-307/HYD/2011 | ||
| M/s. Mitravinda Agro Farms Pvt. Ltd. | … | Appellant |
| (12) FPA-PMLA-308/HYD/2011 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| (13) FPA-PMLA-309/HYD/2011 M/s. Poorvabhadra Agro Farms Pvt. Ltd. |
… | Appellant |
| (14) FPA-PMLA-112/HYD/2011 | ||
| B. Suryanarayana Raju | … | Appellant |
| (15) FPA-PMLA-49/HYD/2010 | ||
| B. Teja Raju | … | Appellant |
| (16) FPA-PMLA-338/HYD/2012 | ||
| B. Rama Raju (Jr.) | … | Appellant |
| (17) FPA-PMLA-339/HYD/2012 | ||
| M. Suryanarayana Raju | … | Appellant |
| (18) FPA-PMLA-340/HYD/2012 | ||
| M/s. Jeshta Farms Pvt. Ltd. | … | Appellant |
| (19) FPA-PMLA-341/HYD/2012 | ||
| M/s. Satabisha Agro Pvt. Ltd. | … | Appellant |
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Page 1 of 4
| (20) FPA-PMLA-342/HYD/2012 M/s. Sravana Agro Pvt. Ltd. |
… | Appellant |
|---|---|---|
| (21) FPA-PMLA-343/HYD/2012 | ||
| M/s. Rohini Bio-Tech Pvt. Ltd. | … | Appellant |
| (22) FPA-PMLA-344/HYD/2012 | ||
| M/s. Chitta Farms Pvt. Ltd. | … | Appellant |
| (23) FPA-PMLA-345/HYD/2012 | ||
| M/s. Punarvasu Bio-Tech Pvt. Ltd. | … | Appellant |
| (24) FPA-PMLA-346/HYD/2012 | ||
| M/s. Hastha Agrotech Pvt. Ltd. | … | Appellant |
| (25) FPA-PMLA-347/HYD/2012 | ||
| M/s. Hansagiri Greenlands Pvt. Ltd. | … | Appellant |
| (26) FPA-PMLA-348/HYD/2012 | ||
| M/s. Vishnupadi Greenlands Pvt. Ltd. | … | Appellant |
| (27) FPA-PMLA-349/HYD/2012 | ||
| M/s. Arunagiri Agro Farms Pvt. Ltd. | … | Appellant |
| (28) FPA-PMLA-350/HYD/2012 | ||
| Shri B. Teja Raju | … | Appellant |
| (29) FPA-PMLA-351/HYD/2012 | ||
| N. Rama Raju | … | Appellant |
| (30) FPA-PMLA-352/HYD/2012 | ||
| I. Janaki Rama Raju | … | Appellant |
| (31) FPA-PMLA-353/HYD/2012 | ||
| I. Mallapa Raju | … | Appellant |
| (32) FPA-PMLA-354/HYD/2012 | ||
| B. Radha | … | Appellant |
| (33) FPA-PMLA-355/HYD/2012 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| (34) FPA-PMLA-356/HYD/2012 | ||
| K. Gopala Krishnam Raju | … | Appellant |
| (35) FPA-PMLA-357/HYD/2012 | ||
| A.V. Raghava Raju | … | Appellant |
| (36) FPA-PMLA-358/HYD/2012 | ||
| N.S.L.R. Prasad Raju | … | Appellant |
| (37) FPA-PMLA-359/HYD/2012 | ||
| D.V.S. Subba Raju | … | Appellant |
| (38) FPA-PMLA-360/HYD/2012 | ||
| M/s. Jhelum Greenfields Pvt. Ltd. | … | Appellant |
| (39) FPA-PMLA-361/HYD/2012 | ||
| M/s. Wainganga Agro Pvt. Ltd. | … | Appellant |
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Page 2 of 4
| (40) FPA-PMLA-362/HYD/2012 M/s. Darna Agro Farms Pvt. Ltd. |
… Appellant |
|---|---|
| (41) FPA-PMLA-363/HYD/2012 M/s. Manhad Agro Farms Pvt. Ltd. |
… Appellant |
| (42) FPA-PMLA-364/HYD/2012 M/s. Rupnarayana Agro Farms Pvt. Ltd. |
… Appellant |
| (43) FPA-PMLA-365/HYD/2012 |
|
| M/s. Bandiya Agro Farms Pvt. Ltd. | … Appellant |
| (44) 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 (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
27.05.2020
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
It is noticed that in some of the batch matters Mr. Vikas Garg, Advocate has been appearing on behalf of the respondent/ED. The application for placing the appeals before the Division Bench was heard on 16.12.2019 and the following order was passed in this regard:
“Learned counsels for both the parties are present. The application to constitute the Division Bench to hear the instant appeals is heard. Parties have agreed to file short written synopsis on the issue alongwith the relied upon judgments. Let the same be filed within two weeks.
The order will be passed on after receiving the aforesaid written synopsis.
List the appeals on 27th May, 2020.”
The parties were agreed to file short written synopsis on the issue
along with the relied upon judgments. The learned counsel for the FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012 Page 3 of 4
Page 3 of 4
appellants and Mr. Rajeev Awasthi, learned counsel for the respondent appearing in one batch of appeals have filed their written synopsis in this regard. The short written synopsis from the side of Mr. Vikas Garg, learned counsel for the respondent is still awaited. Mr. Vikas Garg to comply the direction in order dated 16.12.2019, by the next date i.e. 16.10.2020 with an advance copy to be served on the other side.
List the appeals on 16th October, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 27th May, 2020
‘AS’
FPA-PMLA-49/HYD/2010, FPA-PMLA-112/HYD/2011, FPA-PMLA-297-309/HYD/2011 & FPA-PMLA-338-366/HYD/2012
Page 4 of 4
1 issue framed by the court
Whether the appeals were disposed of or listed for further hearing.
Multiple Appellants (various individuals and firms)
Deputy Director, Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
