FPA-PMLA-83/HYD/2011 of M/s. Dharagiri Agro Farms Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

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

¶3

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

¶4

Page 1 of 11

¶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

¶6

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

¶7

Page 2 of 11

¶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

¶9

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

¶10

Page 3 of 11

¶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

¶12

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

¶13

Page 4 of 11

¶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

¶15

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

¶16

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¶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

¶18

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

¶19

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¶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

¶21

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

¶22

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¶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

¶24

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

¶25

Page 8 of 11

¶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

¶27

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

¶28

Page 9 of 11

¶29

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

¶30

Advocates/Authorized Representatives who appeared

¶31

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 26.02.2021

¶32

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

¶33

The matters are listed on 10^th 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 09^th July, 2021.

¶34

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

¶35

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

¶36

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

¶37

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

¶38

Page 10 of 11

¶39

It is to clarify that the interim order of stay/status quo, if any, already

¶40

passed, to continue till the next date of hearing.

¶41

(Roma Ambwani) Registrar-In-Charge

¶42

New Delhi, 26^th February, 2021

¶43

‘m’

¶44

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

¶45

Page 11 of 11

FPA-PMLA-83/HYD/2011 of M/s. Dharagiri Agro Farms Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

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FPA-PMLA-83/HYD/2011 of M/s. Dharagiri Agro Farms Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Hyderabad

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