APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI MP-PMLA-1041/HYD/2025 FPA-PMLA-7016/HYD/2023 Mr. Sandu Puranchandra Rao … Appellant MP-PMLA-1042/HYD/2025 FPA-PMLA-7017/HYD/2023 Mrs. Sandu Baby Swathi … Appellant MP-PMLA-1043/HYD/2025 FPA-PMLA-7018/HYD/2023 Mr. Varada Rama Rao … Appellant MP-PMLA-1044/HYD/2025 FPA-PMLA-7019/HYD/2023 Mrs. Varada Suseela … Appellant MP-PMLA-1045/HYD/2025 FPA-PMLA-7020/HYD/2023 M/s Purnachandra HUF … Appellant MP-PMLA-1046/HYD/2025 FPA-PMLA-7021/HYD/2023 M/s. Royalnirman Infra Projects Pvt. Ltd. … Appellant MP-PMLA-1047/HYD/2025 FPA-PMLA-7022/HYD/2023 M/s Sreegruha Estates Pvt. Ltd. … Appellant MP-PMLA-1048/HYD/2025 FPA-PMLA-7023/HYD/2023 M/s Mahogany Farmlands Projects Pvt. Ltd. … Appellant MP-PMLA-1049/HYD/2025 FPA-PMLA-7024/HYD/2023 M/s KRR Bharat Nirman Pvt.

Ltd. … Appellant Versus The Deputy Director, Respondent Directorate of Enforcement, Hyderabad Advocates / Authorized Representatives who appeared:

For the Appellant(s) : Shri S.K. Sharma, Tariq Ahmed, Shri Vyom Shandilya, Rohan Kumar, Chitrankit Rana, Advocates For the Respondent(s) : Shri Himanshu Jain, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI V. ANANDARAJAN : MEMBER

ORDER

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