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Appellate Tribunal for Forfeited Property — December 2016

Page 6454 judgements

December 2016

Page 6 of the month archive

  1. 15 Dec 2016FPA-PMLA-358/HYD/2012

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

    Open
  2. 15 Dec 2016FPA-PMLA-359/HYD/2012

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

    Open
  3. 15 Dec 2016FPA-PMLA-360/HYD/2012

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

    Open
  4. 15 Dec 2016FPA-PMLA-361/HYD/2012

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

    Open
  5. 15 Dec 2016FPA-PMLA-362/HYD/2012

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

    Open
  6. 15 Dec 2016FPA-PMLA-363/HYD/2012

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

    Open
  7. 15 Dec 2016FPA-PMLA-364/HYD/2012

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

    Open
  8. 15 Dec 2016FPA-PMLA-365/HYD/2012

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

    Open
  9. 15 Dec 2016FPA-PMLA-366/HYD/2012

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

    Open
  10. 15 Dec 2016FPA-PMLA-49/HYD/2010

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

    Open
  11. 15 Dec 2016FPA-PMLA-993/AHD/2015

    Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

    Open
  12. 14 Dec 2016FPA-PMLA-1344/KOL/2016

    Shri Deepak Kumar Sen V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  13. 14 Dec 2016FPA-PMLA-100/HYD/2011

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

    Open
  14. 14 Dec 2016FPA-PMLA-101/HYD/2011

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

    Open
  15. 14 Dec 2016FPA-PMLA-102/HYD/2010

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

    Open
  16. 14 Dec 2016FPA-PMLA-104/HYD/2010

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

    Open
  17. 14 Dec 2016FPA-PMLA-105/HYD/2010

    Nandanagiri Greenland Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 14 Dec 2016FPA-PMLA-106/HYD/2010

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

    Open
  19. 14 Dec 2016FPA-PMLA-107/HYD/2010

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

    Open
  20. 14 Dec 2016FPA-PMLA-108/HYD/2010

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

    Open
  21. 14 Dec 2016FPA-PMLA-109/HYD/2010

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

    Open
  22. 14 Dec 2016FPA-PMLA-110/HYD/2010

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

    Open
  23. 14 Dec 2016FPA-PMLA-111/HYD/2010

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

    Open
  24. 14 Dec 2016FPA-PMLA-113/HYD/2010

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

    Open
  25. 14 Dec 2016FPA-PMLA-114/HYD/2010

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

    Open