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Appellate Tribunal for Forfeited Property — December 2016

Page 5454 judgements

December 2016

Page 5 of the month archive

  1. 15 Dec 2016FPA-PMLA-305/HYD/2011

    K. Gopala Krishnan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  2. 15 Dec 2016FPA-PMLA-306/HYD/2011

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

    Open
  3. 15 Dec 2016FPA-PMLA-307/HYD/2011

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

    Open
  4. 15 Dec 2016FPA-PMLA-308/HYD/2011

    Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  5. 15 Dec 2016FPA-PMLA-309/HYD/2011

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

    Open
  6. 15 Dec 2016FPA-PMLA-338/HYD/2012

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

    Open
  7. 15 Dec 2016FPA-PMLA-339/HYD/2012

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

    Open
  8. 15 Dec 2016FPA-PMLA-340/HYD/2012

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

    Open
  9. 15 Dec 2016FPA-PMLA-341/HYD/2012

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

    Open
  10. 15 Dec 2016FPA-PMLA-342/HYD/2012

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

    Open
  11. 15 Dec 2016FPA-PMLA-343/HYD/2012

    Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  12. 15 Dec 2016FPA-PMLA-344/HYD/2012

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

    Open
  13. 15 Dec 2016FPA-PMLA-345/HYD/2012

    Punarvasu Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  14. 15 Dec 2016FPA-PMLA-346/HYD/2012

    Hastha Agrotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  15. 15 Dec 2016FPA-PMLA-347/HYD/2012

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

    Open
  16. 15 Dec 2016FPA-PMLA-348/HYD/2012

    Vishnupadi Greenlands Pvt. Ltd. V/s

    Open
  17. 15 Dec 2016FPA-PMLA-349/HYD/2012

    Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 15 Dec 2016FPA-PMLA-350/HYD/2012

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

    Open
  19. 15 Dec 2016FPA-PMLA-351/HYD/2012

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

    Open
  20. 15 Dec 2016FPA-PMLA-352/HYD/2012

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

    Open
  21. 15 Dec 2016FPA-PMLA-353/HYD/2012

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

    Open
  22. 15 Dec 2016FPA-PMLA-354/HYD/2012

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

    Open
  23. 15 Dec 2016FPA-PMLA-355/HYD/2012

    Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  24. 15 Dec 2016FPA-PMLA-356/HYD/2012

    K. Gopala Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  25. 15 Dec 2016FPA-PMLA-357/HYD/2012

    A. V. Raghava Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open