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Appellate Tribunal for Forfeited Property — December 2016

Page 10454 judgements

December 2016

Page 10 of the month archive

  1. 14 Dec 2016FPA-PMLA-267/HYD/2011

    M/s Vaishno Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  2. 14 Dec 2016FPA-PMLA-268/HYD/2011

    M/s Vaigai Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  3. 14 Dec 2016FPA-PMLA-270/HYD/2011

    Mr. K. Murali Mohan Verma V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  4. 14 Dec 2016FPA-PMLA-271/HYD/2011

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

    Open
  5. 14 Dec 2016FPA-PMLA-272/HYD/2011

    M. Suresh V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  6. 14 Dec 2016FPA-PMLA-273/HYD/2011

    Mr. R. Satyanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  7. 14 Dec 2016FPA-PMLA-274/HYD/2011

    Bh. Ramachandra Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  8. 14 Dec 2016FPA-PMLA-275/HYD/2011

    Mr. M. Hari Prasada Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  9. 14 Dec 2016FPA-PMLA-276/HYD/2011

    Mr. D. Srinivasa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  10. 14 Dec 2016FPA-PMLA-277/HYD/2011

    Mr. S.V. Soma Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  11. 14 Dec 2016FPA-PMLA-42/HYD/2010

    M/s SRSR Holding (Pvt. Ltd.) V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  12. 14 Dec 2016FPA-PMLA-43/HYD/2010

    CH. SURYANARAYAN RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  13. 14 Dec 2016FPA-PMLA-44/HYD/2010

    Alluri Bhaskara Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  14. 14 Dec 2016FPA-PMLA-72/HYD/2011

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

    Open
  15. 14 Dec 2016FPA-PMLA-77/HYD/2011

    Pushpa Varsha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  16. 14 Dec 2016FPA-PMLA-78/HYD/2011

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

    Open
  17. 14 Dec 2016FPA-PMLA-79/HYD/2011

    Kawasiki Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 14 Dec 2016FPA-PMLA-80/HYD/2011

    Vina Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  19. 14 Dec 2016FPA-PMLA-81/HYD/2011

    Shivroy Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  20. 14 Dec 2016FPA-PMLA-82/HYD/2011

    Chitrakuta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  21. 14 Dec 2016FPA-PMLA-83/HYD/2011

    Dharagiri Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  22. 14 Dec 2016FPA-PMLA-84/HYD/2011

    Tapti Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  23. 14 Dec 2016FPA-PMLA-85/HYD/2011

    Aryaka Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  24. 14 Dec 2016FPA-PMLA-86/HYD/2011

    Mangala Prasta Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  25. 14 Dec 2016FPA-PMLA-87/HYD/2011

    Thava Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open