Appeals under FEMA/PMLA Act against orders of Enforcement Directorate adjourned to 13.01.2021 due to COVID-19 pandemic; existing interim orders continued.
Matters adjourned to 13th January 2021; interim orders continued.
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-209/HYD/2011 M. Suryanarayana Raju |
… | Appellant |
|---|---|---|
| (2) FPA-PMLA-210/HYD/2011 | ||
| K. Gopala Krishnam Raju | … | Appellant |
| (3) FPA-PMLA-213/HYD/2011 | ||
| N. Rama Raju | … | Appellant |
| (4) FPA-PMLA-214/HYD/2011 | ||
| B. Nandani Raju | … | Appellant |
| (5) FPA-PMLA-216/HYD/2011 | ||
| N. Subba Raju | … | Appellant |
| (6) FPA-PMLA-217/HYD/2011 | ||
| DVS Subba Raju | … | Appellant |
| (7) FPA-PMLA-221/HYD/2011 | ||
| A. Vishwanthan Raju | … | Appellant |
| (8) FPA-PMLA-227/HYD/2011 | ||
| A.S.V. Krishnanam Raju | … | Appellant |
| (9) FPA-PMLA-208/HYD/2011 | ||
| N.S.L.R. Prasad Raju | … | Appellant |
| (10) FPA-PMLA-104/HYD/2010 | ||
| M/s. Tirathavati Agro Farms Pvt. Ltd. | … | Appellant |
| (11) FPA-PMLA-105/HYD/2010 | ||
| M/s. Nandanagiri Greenlands Pvt. Ltd. | … | Appellant |
| (12) FPA-PMLA-107/HYD/2010 | ||
| M/s. Ketumala Agro Pvt. Ltd. | … | Appellant |
| (13) FPA-PMLA-108/HYD/2010 | ||
| M/s. Shimsha Agro Farms Pvt. Ltd. | … | Appellant |
| (15) FPA-PMLA-111/HYD/2010 | ||
| M/s. Devakuta Agro Farms Pvt. Ltd. | … | Appellant |
| (16) FPA-PMLA-113/HYD/2010 | ||
| M/s. Gowardhanagiri Agro Farms Pvt. Ltd. | … | Appellant |
| (17) FPA-PMLA-114/HYD/2010 | ||
| M/s. Vajrakuta Agro Farms Pvt. Ltd. | … | Appellant |
| (18) FPA-PMLA-116/HYD/2010 | ||
| M/s. Shukla Agro Farms Pvt. Ltd. | … | Appellant |
| (19) FPA-PMLA-118/HYD/2010 |
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011,
FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 1 of 8
| M/s. Mrugasira Agro Farms Pvt. Ltd. | … | Appellant |
|---|---|---|
| (20) FPA-PMLA-120/HYD/2010 | ||
| M/s. Chakragiri Agro Farms Pvt. Ltd. | … | Appellant |
| (21) FPA-PMLA-126/HYD/2010 | ||
| M/s. Dravira Greenfields Pvt. Ltd. | … | Appellant |
| (22) FPA-PMLA-127/HYD/2010 | ||
| M/s. Karaveera Agro Farms Pvt. Ltd. | … | Appellant |
| (23) FPA-PMLA-129/HYD/2010 | ||
| M/s. Vardhanamanagiri Agro Pvt. Ltd. | … | Appellant |
| (24) FPA-PMLA-131/HYD/2010 |
||
| M/s. Meghamala Agro Farms Pvt. Ltd. | … | Appellant |
| (25) FPA-PMLA-77/HYD/2011 | ||
| M/s. Pushpa Varsha Agro Pvt. Ltd. | … | Appellant |
| (26) FPA-PMLA-79/HYD/2011 | ||
| M/s. Kawsiki Agro Pvt. Ltd. | … | Appellant |
| (27) FPA-PMLA-82/HYD/2011 | ||
| M/s. Chitrakuta Agro Farms Pvt. Ltd. | … | Appellant |
| (28) FPA-PMLA-83/HYD/2011 | ||
| M/s. Dharagiri Agro Farms Pvt. Ltd. | … | Appellant |
| (29) FPA-PMLA-84/HYD/2011 | ||
| M/s. Tapti Agro Pvt. Ltd. | … | Appellant |
| (30) FPA-PMLA-86/HYD/2011 M/s. Mangala Prasta Agro Pvt. Ltd. |
… | Appellant |
| (32) FPA-PMLA-88/HYD/2011 | ||
| M/s. Muktimanta Agro Farms Pvt. Ltd. | … | Appellant |
| (33) FPA-PMLA-89/HYD/2011 | ||
| M/s. Shuklagiri Green Lands Pvt. Ltd. | … | Appellant |
| (34) FPA-PMLA-91/HYD/2011 | ||
| M/s. Devagarbha Agro Farms Pvt. Ltd. | … | Appellant |
| (35) FPA-PMLA-94/HYD/2011 | ||
| M/s. Vyadhurya Agro Farms Pvt. Ltd. | … | Appellant |
| (36) FPA-PMLA-95/HYD/2011 | ||
| M/s. Hemakuta Agro Farms Pvt. Ltd. | … | Appellant |
| (37) FPA-PMLA-97/HYD/2011 | ||
| M/s. Chandravamsa Agro Farms Pvt. Ltd. | … | Appellant |
| (38) FPA-PMLA-98/HYD/2011 | ||
| M/s. Swarnagarbha Agro Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 2 of 8
| (39) FPA-PMLA-99/HYD/2011 M/s. Kuhu Agro Farms Pvt. Ltd. |
… | Appellant |
|---|---|---|
| (40) FPA-PMLA-100/HYD/2011 M/s. Suparshva Agro Farms Pvt. Ltd. |
… | Appellant |
| (41) MP-PMLA-4316/HYD/2016 (U/s-35) |
||
| FPA-PMLA-271/HYD/2011 | ||
| B. Rama Raju Jr. | … | Appellant |
| (42) MP-PMLA-2314/HYD/2016 (Stay) | ||
| FPA-PMLA-72/HYD/2011 | ||
| B. Teja Raju | … | Appellant |
| (43) FPA-PMLA-231/HYD/2011 | ||
| D. Gopala Krishanam Raju | … | Appellant |
| (44) FPA-PMLA-273/HYD/2011 | ||
| Mr. R. Satyanarayana Raju | … | Appellant |
| (45) FPA-PMLA-277/HYD/2011 | ||
| Mr. S. V. Soma Raju | … | Appellant |
| (46) FPA-PMLA-212/HYD/2011 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| (47) FPA-PMLA-215/HYD/2011 | ||
| Smt. B. Radha | … | Appellant |
| (48) FPA-PMLA-218/HYD/2011 | ||
| A. Srinivas Raju | … | Appellant |
| (49) FPA-PMLA-219/HYD/2011 | ||
| D.V.S. Ravi Kumar Raju | … | Appellant |
| (50) FPA-PMLA-220/HYD/2011 | ||
| A.V. Raghava Raju | … | Appellant |
| (51) FPA-PMLA-222/HYD/2011 | ||
| I. Mallapa Raju | … | Appellant |
| (52) FPA-PMLA-223/HYD/2011 | ||
| I. Janki Rama Raju | … | Appellant |
| (53) FPA-PMLA-224/HYD/2011 | ||
| I.V. Krishnam Raju | … | Appellant |
| (54) FPA-PMLA-225/HYD/2011 | ||
| M. Naga Raju | … | Appellant |
| (55) FPA-PMLA-226/HYD/2011 | ||
| M.V. Suryanarayana Raju | … | Appellant |
(56) FPA-PMLA-228/HYD/2011
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 3 of 8
| K. Rajan Raju | … | Appellant |
|---|---|---|
| (57) FPA-PMLA-207/HYD/2011 | ||
| M. Teja Pratap Raju | … | Appellant |
| (58) FPA-PMLA-42/HYD/2010 | ||
| M/s. SRSR Holdings Pvt. Ltd. | … | Appellant |
| (59) FPA-PMLA-43/HYD/2010 |
||
| CH. Suryanarayan Raju | … | Appellant |
| (60) FPA-PMLA-44/HYD/2010 | ||
| Alluri Bhaskara Raju | … | Appellant |
| (61) FPA-PMLA-110/HYD/2010 | ||
| M/s. Palar Greenfields Pvt. Ltd. | … | Appellant |
| (62) FPA-PMLA-115/HYD/2010 | ||
| M/s. Yerla Greenlands Pvt. Ltd. | … | Appellant |
| (63) FPA-PMLA-117/HYD/2010 | ||
| M/s. Dina Greenlands Pvt. Ltd. | … | Appellant |
| (64) FPA-PMLA-123/HYD/2010 | ||
| M/s. Indrayani Greenfields Pvt. Ltd. | … | Appellant |
| (65) FPA-PMLA-125/HYD/2010 | ||
| M/s. Ayurda Greenfields Pvt. Ltd. | … | Appellant |
| (66) FPA-PMLA-78/HYD/2011 | ||
| M/s. Kabani Green Lands Pvt. Ltd. | … | Appellant |
| (67) FPA-PMLA-80/HYD/2011 | ||
| M/s. Vina Greenfields Pvt. Ltd. | … | Appellant |
| (68) FPA-PMLA-85/HYD/2011 | ||
| M/s. Aryaka Agro Farms Pvt. Ltd. | … | Appellant |
| (69) FPA-PMLA-90/HYD/2011 | ||
| M/s. Rangeet Agro Pvt. Ltd. | … | Appellant |
| (70) FPA-PMLA-96/HYD/2011 | ||
| M/s. Inderasena Agro Farms Pvt. Ltd. | … | Appellant |
| (71) MP-PMLA-4100/HYD/2017 (U/s 35) | ||
| FPA-PMLA-1189/HYD/2016 | ||
| M/s. Bhama Agro Farms Pvt. Ltd. | … | Appellant |
| (72) FPA-PMLA-236/HYD/2011 | ||
| M/s. Ghagra Green Lands Pvt. Ltd. | … | Appellant |
| (73) FPA-PMLA-237/HYD/2011 | ||
| M/s. Pahuj Agro Farms Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 4 of 8
| (74) FPA-PMLA-238/HYD/2011 M/s. Satadru Greenlands Pvt. Ltd. |
… | Appellant |
|---|---|---|
| (75) FPA-PMLA-239/HYD/2011 | ||
| M/s. Panchaganga Green Lands Pvt. Ltd. | … | Appellant |
| (76) FPA-PMLA-240/HYD/2011 |
||
| M/s. Siseri Agro Farms Pvt. Ltd. | … | Appellant |
| (77) FPA-PMLA-241/HYD/2011 | ||
| M/s. Vaitarna Agro Farms Pvt. Ltd. | … | Appellant |
| (78) FPA-PMLA-242/HYD/2011 | ||
| M/s. Karanja Agro Farm Pvt. Ltd. | … | Appellant |
| (79) FPA-PMLA-243/HYD/2011 | ||
| M/s. Arunavati Greenfields (P) Ltd. | … | Appellant |
| (80) FPA-PMLA-244/HYD/2011 | ||
| M/s. Pampa Green Lands Pvt. Ltd. | … | Appellant |
| (81) FPA-PMLA-245/HYD/2011 | ||
| M/s. Tansa Greenlands (P) Ltd. | … | Appellant |
| (82) MP-PMLA-4096/HYD/2017 (U/s 35) | ||
| FPA-PMLA-246/HYD/2011 |
||
| M/s. Rushyamooka Agro Pvt. Ltd. | … | Appellant |
| (83) MP-PMLA-4097/HYD/2017 (U/s 35) | ||
| FPA-PMLA-247/HYD/2011 |
||
| M/s. Terna Greenlands Pvt. Ltd. | … | Appellant |
| (84) FPA-PMLA-248/HYD/2011 | ||
| M/s. Indravati Greenlands Pvt. Ltd. | … | Appellant |
| (85) FPA-PMLA-249/HYD/2011 | ||
| M/s. Manjeera Greenfields Pvt. Ltd. | … | Appellant |
| (86) FPA-PMLA-250/HYD/2011 | ||
| M/s. Kumbi Greenlands Pvt. Ltd. | … | Appellant |
| (87) FPA-PMLA-251/HYD/2011 | ||
| M/s. Suvarnarekha Greenfields Pvt.Ltd. | … | Appellant |
| (88) FPA-PMLA-252/HYD/2011 | ||
| M/s. Beas Greenfields Pvt. Ltd. | … | Appellant |
| (89) FPA-PMLA-253/HYD/2011 | ||
| M/s. Sirumala Greenfields Pvt. Ltd. | … | Appellant |
| (90) MP-PMLA-4098/HYD/2017 (U/s 35) | ||
| FPA-PMLA-254/HYD/2011 | ||
| M/s. Sisiragiri Agro Farms Pvt. Ltd. | … | Appellant |
| (91) FPA-PMLA-255/HYD/2011 | ||
| M/s. Anumati Agro Farms Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 5 of 8
| (92) FPA-PMLA-256/HYD/2011 M/s. Gandaki Agro Farms Pvt. Ltd. |
… | Appellant |
|---|---|---|
| (93) MP-PMLA-4099/HYD/2017 (U/s 35) |
||
| FPA-PMLA-257/HYD/2011 | ||
| M/s. Kanjal Greenlands Pvt. Ltd. | … | Appellant |
| (94) FPA-PMLA-258/HYD/2011 |
||
| M/s. Hoogli Greenlands Pvt. Ltd. | … | Appellant |
| (95) FPA-PMLA-259/HYD/2011 | ||
| M/s. Dhasan Agro Pvt. Ltd. | … | Appellant |
| (96) FPA-PMLA-261/HYD/2011 | ||
| M/s. Potara Agro Farms Pvt. Ltd. | … | Appellant |
| (97) FPA-PMLA-260/HYD/2011 | ||
| M/s. Subhansiri Agro Farms Pvt. Ltd. | … | Appellant |
| (98) FPA-PMLA-262/HYD/2011 | ||
| M/s. Budhi Agro Farms Pvt. Ltd. | … | Appellant |
| (99) FPA-PMLA-263/HYD/2011 | ||
| M/s. Vedavathi Agro Farms Pvt. Ltd. | … | Appellant |
| (100) FPA-PMLA-264/HYD/2011 | ||
| M/s. Mudhumala Agro Farms Pvt. Ltd. | … | Appellant |
| (101) FPA-PMLA-265/HYD/2011 | ||
| M/s. Sahyadri Greenlands Pvt. Ltd. | … | Appellant |
| (102) FPA-PMLA-266/HYD/2011 | ||
| M/s. Kolab Agro Farms Pvt. Ltd. | … | Appellant |
| (103) FPA-PMLA-267/HYD/2011 | ||
| M/s. Vaishno Greenfields Pvt. Ltd. | … | Appellant |
| (104) FPA-PMLA-268/HYD/2011 | ||
| M/s. Vaigai Greenfields Pvt. Ltd. | … | Appellant |
| (105) FPA-PMLA-101/HYD/2011 | ||
| M/s. Bhagiradhi Greenfields Pvt. Ltd. | … | Appellant |
| (106) FPA-PMLA-1207/HYD/2016 | ||
| M/s. Amaravathi Greenlands Pvt. Ltd. | … | Appellant |
| (107) FPA-PMLA-232/HYD/2011 | ||
| M/s. Vamadeva Greenlands Pvt. Ltd. | … | Appellant |
| (108) FPA-PMLA-233/HYD/2011 | ||
| M/s. SRSR Advisory Services Pvt. Ltd. | … | Appellant |
| (109) FPA-PMLA-234/HYD/2011 |
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 6 of 8
| M/s. Pavitravathi Greenfields Pvt. Ltd. | … | Appellant |
|---|---|---|
| (110) FPA-PMLA-235/HYD/2011 |
||
| M/s. Narayandri Greenfields Pvt. Ltd. | … | Appellant |
| (111) FPA-PMLA-270/HYD/2011 | ||
| Mr. K. Murali Mohan Verma | … | Appellant |
| (112) MP-PMLA-4317/HYD/2018 (U/S 35) |
||
| FPA-PMLA-272/HYD/2011 | ||
| Shri M. Suresh | … | Appellant |
| (113) FPA-PMLA-275/HYD/2011 | ||
| Mr. M. Hari Prasada Raju | … | Appellant |
| (114) FPA-PMLA-276/HYD/2011 | ||
| Shri D. Srinivasa Raju | … | Appellant |
| (115) MP-PMLA-1128/HYD/2014 (COD) | ||
| FPA-PMLA-102/HYD/2010 | ||
| B. Suryanarayana Raju | … | Appellant |
| (116) FPA-PMLA-274/HYD/2011 Sh. Ramachandra Raju |
… | Appellant |
| (117) FPA-PMLA-211/HYD/2011 | ||
| K. V. V. Krishnam Raju | … | Appellant |
| (118) FPA-PMLA-106/HYD/2010 | ||
| M/s. Aprajita Agro Pvt. Ltd. | … | Appellant |
| (119) FPA-PMLA-119/HYD/2010 | ||
| M/s. Kapra Green Fields Pvt. Ltd. | … | Appellant |
| (120) FPA-PMLA-124/HYD/2010 | ||
| M/s. Nagagiri Agro Farm Pvt. Ltd. | … | Appellant |
| (121) FPA-PMLA-128/HYD/2010 | ||
| M/s. Indrakeeladri Agro Farms Pvt. Ltd. | … | Appellant |
| (122) FPA-PMLA-130/HYD/2010 | ||
| M/s. Kalimbi Greenlands Pvt. Ltd. | … | Appellant |
| (123) FPA-PMLA-81/HYD/2011 | ||
| M/s. Shivroy Agro Farms Pvt. Ltd. | … | Appellant |
| (124) FPA-PMLA-92/HYD/2011 | ||
| M/s. Shivalik Greenlands Pvt. Ltd. | … | Appellant |
| (125) FPA-PMLA-93/HYD/2011 | ||
| Warna Greenlands Pvt. Ltd. | … | Appellant |
Versus
FPA-PMLA-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011,
FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 7 of 8
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 |
ORDER 30.09.2020
FPA-PMLA-209,210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126131/HYD/2010, FPA-PMLA-77-86, 88-95,97-100-102/HYD/2011, FPA-PMLA-270- 272,274-277, 231-268, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44,110,115,117,123, 125/HYD/2010, FPA-PMLA-78,90,96/HYD/2011, FPA-PMLA-1189, 1207/HYD/2016
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-209, 210, 213,214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA/104- 108, 111, 113, 114, 116,118- 120, 124,126-131/HYD/2010, FPA-PMLA-77- 86, 88-95,97-100-102/HYD/2011, FPA-PMLA-231-268,270- 272,274-277, 273,211, 212, 215, 218-220, 222-226, 228,207/HYD/2011, FPA-PMLA-42-44, 110,115,117,123, 125/HYD/2010, FPA-PMLA-78,80,85,90,96/HYD/2011, FPA-PMLA-1189,1207/HYD/2016
Page 8 of 8
M. Suryanarayana Raju
FPA-PMLA-211/HYD/2011
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
