FPA-PMLA-359/HYD/2012 of D.V.S. Subba Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

ATFP13 Jan 2021FPA-PMLA-359/HYD/2012

Case brief

AI extract

What is this about?

Order by the Acting Chairman of the Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT. Matters listed for hearing on 13.01.2021 were adjourned to 10th March 2021 due to COVID-19 suspension of tribunal functioning.

What the court decided

AI extract

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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-359/HYD/2012 of D.V.S. Subba Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad — ATFP (2021) — LawSathi Research

FPA-PMLA-359/HYD/2012 of D.V.S. Subba Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

ATFP13 Jan 2021FPA-PMLA-359/HYD/2012

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Case brief

AI extract

What is this about?

What the court decided

AI extract

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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

¶5

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

¶8

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

¶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

¶14

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

¶17

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

¶20

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

¶23

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

¶26

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-359/HYD/2012 of D.V.S. Subba Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

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FPA-PMLA-359/HYD/2012 of D.V.S. Subba Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What the court decided

Parties & counsel

Coram

Case details

All orders in this case

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