Skip to content

Appellate Tribunal for Forfeited Property — August 2016

3 judgements and orders

August 2016

3 orders, most recent first

  1. FPA-PMLA-112/HYD/2011 of B. Suryanarayana Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad

    31 Aug 2016FPA-PMLA-112/HYD/2011

    B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open

  2. FPA-PMLA-232/HYD/2011 of Vamadeva Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad

    31 Aug 2016FPA-PMLA-232/HYD/2011

    Vamadeva Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open

  3. FPA-43/DLI/2016 of Krishna Verma v/s The Competent Authority, Delhi

    8 Aug 2016FPA-43/DLI/2016

    Krishna Verma V/s The Competent Authority, Delhi

    Open