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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 |
| 14 | .FPA-PMLA-111/HYD/2010 M/s. Devakuta Agro Farms Pvt. Ltd. |
… | Appellant |
| 15 | .FPA-PMLA-113/HYD/2010 | ||
| M/s. Gowardhanagiri Agro Farms Pvt. Ltd. | … | Appellant | |
| 16 | .FPA-PMLA-114/HYD/2010 M/s. Vajrakuta Agro Farms Pvt. Ltd. |
… | Appellant |
| 17 | .FPA-PMLA-116/HYD/2010 | ||
| M/s. Shukla Agro Farms Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 1 of 11
| 18.FPA-PMLA-118/HYD/2010 M/s. Mrugasira Agro Farms Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 19.FPA-PMLA-120/HYD/2010 M/s. Chakragiri Agro Farms Pvt. Ltd. |
… | Appellant |
| 20.FPA-PMLA-126/HYD/2010 M/s. Dravira Greenfields Pvt. Ltd. |
… | Appellant |
| 21.FPA-PMLA-127/HYD/2010 M/s. Karaveera Agro Farms Pvt. Ltd. |
… | Appellant |
| 22.FPA-PMLA-129/HYD/2010 M/s. Vardhanamanagiri Agro Pvt. Ltd. |
… | Appellant |
| 23.FPA-PMLA-131/HYD/2010 M/s. Meghamala Agro Farms Pvt. Ltd. |
… | Appellant |
| 24.FPA-PMLA-77/HYD/2011 M/s. Pushpa Varsha Agro Pvt. Ltd. |
… | Appellant |
| 25.FPA-PMLA-79/HYD/2011 M/s. Kawsiki Agro Pvt. Ltd. |
… | Appellant |
| 26.FPA-PMLA-82/HYD/2011 M/s. Chitrakuta Agro Farms Pvt. Ltd. |
… | Appellant |
| 27.FPA-PMLA-83/HYD/2011 M/s. Dharagiri Agro Farms Pvt. Ltd. |
… | Appellant |
| 28.FPA-PMLA-84/HYD/2011 M/s. Tapti Agro Pvt. Ltd. |
… | Appellant |
| 29.FPA-PMLA-86/HYD/2011 M/s. Mangala Prasta Agro Pvt. Ltd. |
… | Appellant |
| 30.FPA-PMLA-88/HYD/2011 M/s. Muktimanta Agro Farms Pvt. Ltd. |
… | Appellant |
| 31.FPA-PMLA-89/HYD/2011 M/s. Shuklagiri Green Lands Pvt. Ltd. |
… | Appellant |
| 32.FPA-PMLA-91/HYD/2011 M/s. Devagarbha Agro Farms Pvt. Ltd. |
… | Appellant |
| 33.FPA-PMLA-94/HYD/2011 M/s. Vyadhurya Agro Farms Pvt. Ltd. |
… | Appellant |
| 34.FPA-PMLA-95/HYD/2011 M/s. Hemakuta Agro Farms Pvt. Ltd. |
… | Appellant |
| 35.FPA-PMLA-97/HYD/2011 M/s. Chandravamsa Agro Farms Pvt. Ltd. |
… | Appellant |
| 36.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 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 2 of 11
| 37.FPA-PMLA-99/HYD/2011 M/s. Kuhu Agro Farms Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 38.FPA-PMLA-100/HYD/2011 | ||
| M/s. Suparshva Agro Farms Pvt. Ltd. | … | Appellant |
| 39.MP-PMLA-4316/HYD/2018 (U/s 35) |
||
| FPA-PMLA-271/HYD/2011 B. Rama Raju |
… | Appellant |
| 40.MP-PMLA-2314/HYD/2016 (Stay) | ||
| FPA-PMLA-72/HYD/2011 B. Teja Raju |
… | Appellant |
| 41.FPA-PMLA-231/HYD/2011 | ||
| D. Gopala Krishanam Raju | … | Appellant |
| 42.FPA-PMLA-273/HYD/2011 | ||
| Mr. R. Satyanarayana Raju | … | Appellant |
| 43.FPA-PMLA-277/HYD/2011 | ||
| Mr. S. V. Soma Raju | … | Appellant |
| 44.FPA-PMLA-212/HYD/2011 Smt. B. Jhansi Rani |
… | Appellant |
| 45.FPA-PMLA-215/HYD/2011 Smt. B. Radha |
… | Appellant |
| 46.FPA-PMLA-218/HYD/2011 A. Srinivas Raju |
… | Appellant |
| 47.FPA-PMLA-219/HYD/2011 D.V.S. Ravi Kumar Raju |
… | Appellant |
| 48.FPA-PMLA-220/HYD/2011 A.V. Raghava Raju |
… | Appellant |
| 49.FPA-PMLA-222/HYD/2011 | ||
| I. Mallapa Raju | … | Appellant |
| 50.FPA-PMLA-223/HYD/2011 I. Janki Rama Raju |
… | Appellant |
| 51.FPA-PMLA-224/HYD/2011 I.V. Krishnam Raju |
… | Appellant |
| 52.FPA-PMLA-225/HYD/2011 M. Naga Raju |
… | Appellant |
| 53.FPA-PMLA-226/HYD/2011 M.V. Suryanarayana Raju |
… | Appellant |
| 54.FPA-PMLA-228/HYD/2011 | ||
| K. Rajan Raju | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 3 of 11
| 55.FPA-PMLA-207/HYD/2011 M. Teja Pratap Raju |
… | Appellant |
|---|---|---|
| 56.FPA-PMLA-42/HYD/2010 | ||
| M/s. SRSR Holdings Pvt. Ltd. | … | Appellant |
| 57.FPA-PMLA-43/HYD/2010 | ||
| CH. Suryanarayan Raju | … | Appellant |
| 58.FPA-PMLA-44/HYD/2010 Alluri Bhaskara Raju |
… | Appellant |
| 59.FPA-PMLA-110/HYD/2010 M/s. Palar Greenfields Pvt. Ltd. |
… | Appellant |
| 60.FPA-PMLA-115/HYD/2010 | ||
| M/s. Yerla Greenlands Pvt. Ltd. | … | Appellant |
| 61.FPA-PMLA-117/HYD/2010 M/s. Dina Greenlands Pvt. Ltd. |
… | Appellant |
| 62.FPA-PMLA-123/HYD/2010 M/s. Indrayani Greenfields Pvt. Ltd. |
… | Appellant |
| 63.FPA-PMLA-125/HYD/2010 M/s. Ayurda Greenfields Pvt. Ltd. |
… | Appellant |
| 64.FPA-PMLA-78/HYD/2011 M/s. Kabani Green Lands Pvt. Ltd. |
… | Appellant |
| 65.FPA-PMLA-80/HYD/2011 M/s. Vina Greenfields Pvt. Ltd. |
… | Appellant |
| 66.FPA-PMLA-85/HYD/2011 M/s. Aryaka Agro Farms Pvt. Ltd. |
… | Appellant |
| 67.FPA-PMLA-90/HYD/2011 M/s. Rangeet Agro Pvt. Ltd. |
… | Appellant |
| 68.FPA-PMLA-96/HYD/2011 M/s. Inderasena Agro Farms Pvt. Ltd. |
… | Appellant |
| 69.MP-PMLA-4100/HYD/2017 (U/s 35) FPA-PMLA-1189/HYD/2016 M/s. Bhama Agro Farms Pvt. Ltd. |
… | Appellant |
| 70.FPA-PMLA-236/HYD/2011 | ||
| M/s. Ghagra Green Lands Pvt. Ltd. | … | Appellant |
| 71.FPA-PMLA-237/HYD/2011 M/s. Pahuj Agro Farms Pvt. Ltd. |
… | Appellant |
| 72.FPA-PMLA-238/HYD/2011 | ||
| M/s. Satadru Greenlands Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 4 of 11
| 73.FPA-PMLA-239/HYD/2011 M/s. Panchaganga Green Lands Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 74.FPA-PMLA-240/HYD/2011 | ||
| M/s. Siseri Agro Farms Pvt. Ltd. | … | Appellant |
| 75.FPA-PMLA-241/HYD/2011 M/s. Vaitarna Agro Farms Pvt. Ltd. |
… | Appellant |
| 76.FPA-PMLA-242/HYD/2011 M/s. Karanja Agro Farm Pvt. Ltd. |
… | Appellant |
| 77.FPA-PMLA-243/HYD/2011 M/s. Arunavati Greenfields (P) Ltd. |
… | Appellant |
| 78.FPA-PMLA-244/HYD/2011 | ||
| M/s. Pampa Green Lands Pvt. Ltd. | … | Appellant |
| 79.FPA-PMLA-245/HYD/2011 | ||
| M/s. Tansa Greenlands (P) Ltd. | … | Appellant |
| 80.MP-PMLA-4096/HYD/2017 (U/s 35) FPA-PMLA-246/HYD/2011 |
||
| M/s. Rushyamooka Agro Pvt. Ltd. | … | Appellant |
| 81.MP-PMLA-4097/HYD/2017 (U/s 35) | ||
| FPA-PMLA-247/HYD/2011 M/s. Terna Greenlands Pvt. Ltd. |
… | Appellant |
| 82.FPA-PMLA-248/HYD/2011 | ||
| M/s. Indravati Greenlands Pvt. Ltd. | … | Appellant |
| 83.FPA-PMLA-249/HYD/2011 M/s. Manjeera Greenfields Pvt. Ltd. |
… | Appellant |
| 84.FPA-PMLA-250/HYD/2011 M/s. Kumbi Greenlands Pvt. Ltd. |
… | Appellant |
| 85.FPA-PMLA-251/HYD/2011 M/s. Suvarnarekha Greenfields Pvt.Ltd. |
… | Appellant |
| 86.FPA-PMLA-252/HYD/2011 | ||
| M/s. Beas Greenfields Pvt. Ltd. | … | Appellant |
| 87.FPA-PMLA-253/HYD/2011 M/s. Sirumala Greenfields Pvt. Ltd. |
… | Appellant |
| 88.MP-PMLA-4098/HYD/2017 (U/s 35) | ||
| FPA-PMLA-254/HYD/2011 | ||
| M/s. Sisiragiri Agro Farms Pvt. Ltd. | … | Appellant |
| 89.FPA-PMLA-255/HYD/2011 M/s. Anumati Agro Farms Pvt. Ltd. |
… | Appellant |
| 90.FPA-PMLA-256/HYD/2011 | ||
| M/s. Gandaki Agro Farms Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 5 of 11
| 91.MP-PMLA-4099/HYD/2017 (U/s 35) FPA-PMLA-257/HYD/2011 M/s. Kanjal Greenlands Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 92.FPA-PMLA-258/HYD/2011 M/s. Hoogli Greenlands Pvt. Ltd. |
… | Appellant |
| 93.FPA-PMLA-259/HYD/2011 M/s. Dhasan Agro Pvt. Ltd. |
… | Appellant |
| 94.FPA-PMLA-261/HYD/2011 | ||
| M/s. Potara Agro Farms Pvt. Ltd. | … | Appellant |
| 95.FPA-PMLA-260/HYD/2011 M/s. Subhansiri Agro Farms Pvt. Ltd. |
… | Appellant |
| 96.FPA-PMLA-262/HYD/2011 M/s. Budhi Agro Farms Pvt. Ltd. |
… | Appellant |
| 97.FPA-PMLA-263/HYD/2011 | ||
| M/s. Vedavathi Agro Farms Pvt. Ltd. | … | Appellant |
| 98.FPA-PMLA-264/HYD/2011 M/s. Mudhumala Agro Farms Pvt. Ltd. |
… | Appellant |
| 99.FPA-PMLA-265/HYD/2011 M/s. Sahyadri Greenlands Pvt. Ltd. |
… | Appellant |
| 100.FPA-PMLA-266/HYD/2011 M/s. Kolab Agro Farms Pvt. Ltd. |
… | Appellant |
| 101.FPA-PMLA-267/HYD/2011 M/s. Vaishno Greenfields Pvt. Ltd. |
… | Appellant |
| 102.FPA-PMLA-268/HYD/2011 M/s. Vaigai Greenfields Pvt. Ltd. |
… | Appellant |
| 103.FPA-PMLA-101/HYD/2011 M/s. Bhagiradhi Greenfields Pvt. Ltd. |
… | Appellant |
| 104.FPA-PMLA-1207/HYD/2016 M/s. Amaravathi Greenlands Pvt. Ltd. |
… | Appellant |
| 105.FPA-PMLA-232/HYD/2011 M/s. Vamadeva Greenlands Pvt. Ltd. |
… | Appellant |
| 106.FPA-PMLA-233/HYD/2011 M/s. SRSR Advisory Services Pvt. Ltd. |
… | Appellant |
| 107.FPA-PMLA-234/HYD/2011 M/s. Pavitravathi Greenfields Pvt. Ltd. |
… | Appellant |
| 108.FPA-PMLA-235/HYD/2011 M/s. Narayandri Greenfields Pvt. Ltd. |
… | Appellant |
| 109.FPA-PMLA-270/HYD/2011 | ||
| Mr. K. Murali Mohan Verma | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 6 of 11
| 110.MP-PMLA-4317/HYD/2018 (U/S 35) FPA-PMLA-272/HYD/2011 Shri M. Suresh |
… | Appellant |
|---|---|---|
| 111.FPA-PMLA-275/HYD/2011 | ||
| Mr. M. Hari Prasada Raju | … | Appellant |
| 112.FPA-PMLA-276/HYD/2011 Shri D. Srinivasa Raju |
… | Appellant |
| 113.MP-PMLA-1128/HYD/2014 (COD) FPA-PMLA-102/HYD/2010 B. Suryanarayana Raju |
… | Appellant |
| 114.FPA-PMLA-274/HYD/2011 | ||
| Shri Ramachandra Raju | … | Appellant |
| 115.FPA-PMLA-211/HYD/2011 K.V.V. Krishnam Raju |
… | Appellant |
| 116.FPA-PMLA-106/HYD/2010 M/s. Aprajita Agro Pvt. Ltd. |
… | Appellant |
| 117.FPA-PMLA-119/HYD/2010 M/s. Kapra Green Fields Pvt. Ltd. |
… | Appellant |
| 118.FPA-PMLA-124/HYD/2010 M/s. Nagagiri Agro Farm Pvt. Ltd. |
… | Appellant |
| 119.FPA-PMLA-128/HYD/2010 M/s. Indrakeeladri Agro Farms Pvt. Ltd. |
… | Appellant |
| 120.FPA-PMLA-130/HYD/2010 M/s. Kalimbi Greenlands Pvt. Ltd. |
… | Appellant |
| 121.FPA-PMLA-81/HYD/2011 M/s. Shivroy Agro Farms Pvt. Ltd. |
… | Appellant |
| 122.FPA-PMLA-92/HYD/2011 M/s. Shivalik Greenlands Pvt. Ltd. |
… | Appellan |
| 123.FPA-PMLA-93/HYD/2011 Warna Greenlands Pvt. Ltd. |
… | Appellant |
| 124.FPA-PMLA-297/HYD/2011 Mr. I. Janaki Rama Raju |
… | Appellant |
| 125.FPA-PMLA-298/HYD/2011 M/s. Saptavati Agro Farms Pvt. Ltd. |
… | Appellant |
| 126.FPA-PMLA-299/HYD/2011 B. Rama Raju |
… | Appellant |
| 127.FPA-PMLA-300/HYD/2011 | ||
| D.V.S. Subba Raju | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 7 of 11
| 128.FPA-PMLA-301/HYD/2011 Smt. B. Radha |
… | Appellant |
|---|---|---|
| 129.FPA-PMLA-302/HYD/2011 Mr. I. Mallapa Raju |
… | Appellant |
| 130.FPA-PMLA-303/HYD/2011 M/s. Arda Agro Farms Pvt. Ltd. |
… | Appellant |
| 131.FPA-PMLA-304/HYD/2011 M. Surya Narayana Raju |
… | Appellant |
| 132.FPA-PMLA-305/HYD/2011 | ||
| K. Gopala Krishnan Raju | … | Appellant |
| 133.FPA-PMLA-306/HYD/2011 | ||
| B. Nandini Raju | … | Appellant |
| 134.FPA-PMLA-307/HYD/2011 M/s. Mitravinda Agro Farms Pvt. Ltd. |
… | Appellant |
| 135.FPA-PMLA-308/HYD/2011 | ||
| Smt. B. Jhansi Rani | … | Appellant |
| 136.FPA-PMLA-309/HYD/2011 M/s. Poorvabhadra Agro Farms Pvt. Ltd. |
… | Appellant |
| 137.FPA-PMLA-112/HYD/2011 B. Suryanarayana Raju |
… | Appellant |
| 138.FPA-PMLA-49/HYD/2010 B. Teja Raju |
… | Appellant |
| 139.FPA-PMLA-338/HYD/2012 B. Rama Raju (Jr.) |
… | Appellant |
| 140.FPA-PMLA-339/HYD/2012 M. Suryanarayana Raju |
… | Appellant |
| 141.FPA-PMLA-340/HYD/2012 M/s. Jeshta Farms Pvt. Ltd. |
… | Appellant |
| 142.FPA-PMLA-341/HYD/2012 M/s. Satabisha Agro Pvt. Ltd. |
… | Appellant |
| 143.FPA-PMLA-342/HYD/2012 M/s. Sravana Agro Pvt. Ltd. |
… | Appellant |
| 145.FPA-PMLA-343/HYD/2012 | ||
| M/s. Rohini Bio-Tech Pvt. Ltd. | … | Appellant |
| 146.FPA-PMLA-344/HYD/2012 M/s. Chitta Farms Pvt. Ltd. |
… | Appellant |
| 147.FPA-PMLA-345/HYD/2012 | ||
| M/s. Punarvasu Bio-Tech Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 8 of 11
| 148.FPA-PMLA-346/HYD/2012 M/s. Hastha Agrotech Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 149.FPA-PMLA-347/HYD/2012 M/s. Hansagiri Greenlands Pvt. Ltd. |
… | Appellant |
| 150.FPA-PMLA-348/HYD/2012 M/s. Vishnupadi Greenlands Pvt. Ltd. |
… | Appellant |
| 151.FPA-PMLA-349/HYD/2012 M/s. Arunagiri Agro Farms Pvt. Ltd. |
… | Appellant |
| 152.FPA-PMLA-350/HYD/2012 Shri B. Teja Raju |
… | Appellant |
| 153.FPA-PMLA-351/HYD/2012 N. Rama Raju |
… | Appellant |
| 154.FPA-PMLA-352/HYD/2012 I. Janaki Rama Raju |
… | Appellant |
| 155.FPA-PMLA-353/HYD/2012 I. Mallapa Raju |
… | Appellant |
| 156.FPA-PMLA-354/HYD/2012 B. Radha |
… | Appellant |
| 157.FPA-PMLA-355/HYD/2012 Smt. B. Jhansi Rani |
… | Appellant |
| 158.FPA-PMLA-356/HYD/2012 K. Gopala Krishnam Raju |
… | Appellant |
| 159.FPA-PMLA-357/HYD/2012 A.V. Raghava Raju |
… | Appellant |
| 160.FPA-PMLA-358/HYD/2012 N.S.L.R. Prasad Raju |
… | Appellant |
| 161.FPA-PMLA-359/HYD/2012 D.V.S. Subba Raju |
… | Appellant |
| 162.FPA-PMLA-360/HYD/2012 M/s. Jhelum Greenfields Pvt. Ltd. |
… | Appellant |
| 163.FPA-PMLA-361/HYD/2012 M/s. Wainganga Agro Pvt. Ltd. |
… | Appellant |
| 164.FPA-PMLA-362/HYD/2012 M/s. Darna Agro Farms Pvt. Ltd. |
… | Appellant |
| 165.FPA-PMLA-363/HYD/2012 M/s. Manhad Agro Farms Pvt. Ltd. |
… | Appellant |
| 166.FPA-PMLA-364/HYD/2012 | ||
| M/s. Rupnarayana Agro Farms Pvt. Ltd. | … | Appellant |
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 9 of 11
167.FPA-PMLA-365/HYD/2012 M/s. Bandiya Agro Farms Pvt. Ltd. … Appellant 168.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 ORDER 31.12.2020
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011, FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010, FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011, FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011, FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010, FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016, FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011, FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011, FPA-PMLA-1207/HYD/2016, FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010, FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011, FPA-PMLA-49/HYD/2010 & FPAPMLA-338 to 366/HYD/2012
The matters are listed on 13.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th March, 2021.
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 10 of 11
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, 31st December, 2020
‘A’
FPA-PMLA-209, 210, 213, 214, 216, 217, 221, 227, 208/HYD/2011 FPA-PMLA-104 to 108, 111, 113, 114, 116, 118, 120, 126, 127, 129 & 131/HYD/2010 FPA-PMLA-77, 79, 82 to 84, 86, 88, 89, 91, 94, 95 & 97 to 100/HYD/2011 FPA-PMLA-271, 72, 231, 273, 277, 212, 215, 218 to 220, 222 to 226, 228 & 207/HYD/2011 FPA-PMLA-42 to 44, 110, 115, 117, 123, 125/HYD/2010 FPA-PMLA-78, 80, 85, 90, 96/HYD/2011 & FPA-PMLA-1189/HYD/2016 FPA-PMLA-236 to 259, 261, 260, 262 to 268, 101, 232 to 235/HYD/2011 FPA-PMLA-270, 272, 275, 276, 274 & 211/HYD/2011 FPA-PMLA-1207/HYD/2016 & FPA-PMLA-102, 106, 119, 124, 128 & 130/HYD/2010 FPA-PMLA-81, 92, 93, 297 to 302, 304 to 306, 308, 309 & 112/HYD/2011 FPA-PMLA-49/HYD/2010 & FPA-PMLA-338 to 366/HYD/2012
Page 11 of 11
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
