Disposed

FPA-PMLA-362/HYD/2012 of M/s. Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP16 Oct 2020FPA-PMLA-362/HYD/2012

Case brief

AI extract

What is this about?

Multiple appeals under the Prevention of Money Laundering Act, 2002 before the Appellate Tribunal were adjourned to January 13, 2021, due to the suspension of tribunal functioning caused by the COVID-19 pandemic.

What did the court decide?

Matters adjourned to 13th January, 2021; interim stay to continue till next hearing date.

FPA-PMLA-362/HYD/2012 of M/s. Darna Agro Farms Pvt. Ltd. v/s The… — 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-362/HYD/2012 of M/s. Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-362/HYD/2012 of M/s. Darna Agro Farms Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

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