The Appellate Tribunal adjourned numerous criminal revision/transfer matters filed under PMLA to a later date due to the suspension of its functioning caused by the COVID-19 pandemic.
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 26.02.2021
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 & FPAPMLA-338 to 366/HYD/2012
The matters are listed on 10th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 31.12.2020 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th July, 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, 26th February, 2021
‘m’
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
M/s. Tirathavati Agro Farms Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Hyderabad
SHRI 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
