The Appellate Tribunal adjourned 32 Prevention of Money Laundering Act appeals citing COVID-19 pandemic and suspension notifications. No substantive decision was made.
None. Matter adjourned to 13th January, 2021.
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
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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
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Appellants (32 companies/individuals)
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
