Dismissed

FPA-PMLA-364/HYD/2012 of M/s. Rupnarayana Agro Farms Pvt. Ltd. v/s FPA-PMLA-365/HYD/2012

ATFP16 Oct 2020FPA-PMLA-364/HYD/2012

Case brief

AI extract

What is this about?

The single judge bench adjourned a batch of FPA appeals pending before the Appellate Tribunal to 13.01.2021 due to the pandemic COVID-19 notification suspending the Tribunal's functioning for that period. No dispositive order was passed on the merits.

What did the court decide?

The matter is adjourned to 13.01.2021. Interim stay/status quo continues till then.

FPA-PMLA-364/HYD/2012 of M/s. Rupnarayana Agro Farms Pvt. Ltd… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(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

¶3

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

¶4

Page 1 of 3

¶5

(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

¶6

Advocates/Authorized Representatives who appeared

¶7

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

¶8

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

¶9

Page 2 of 3

¶10

ORDER 30.09.2020

¶11

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

¶12

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.

¶13

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

¶14

(Roma Ambwani) Registrar-in- Charge

¶15

New Delhi, 30^th September, 2020

¶16

¶17

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

¶18

Page 3 of 3

FPA-PMLA-364/HYD/2012 of M/s. Rupnarayana Agro Farms Pvt. Ltd. v/s FPA-PMLA-365/HYD/2012

Case brief

What is this about?

What did the court decide?

FPA-PMLA-364/HYD/2012 of M/s. Rupnarayana Agro Farms Pvt. Ltd. v/s FPA-PMLA-365/HYD/2012

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases