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Appellate Tribunal for Forfeited Property — December 2016

Page 7454 judgements

December 2016

Page 7 of the month archive

  1. 14 Dec 2016FPA-PMLA-115/HYD/2010

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

    Open
  2. 14 Dec 2016FPA-PMLA-116/HYD/2010

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

    Open
  3. 14 Dec 2016FPA-PMLA-117/HYD/2010

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

    Open
  4. 14 Dec 2016FPA-PMLA-1189/HYD/2016

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

    Open
  5. 14 Dec 2016FPA-PMLA-118/HYD/2010

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

    Open
  6. 14 Dec 2016FPA-PMLA-119/HYD/2010

    Kapra Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  7. 14 Dec 2016FPA-PMLA-1207/HYD/2016

    Amravathi Greenlands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  8. 14 Dec 2016FPA-PMLA-120/HYD/2010

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

    Open
  9. 14 Dec 2016FPA-PMLA-123/HYD/2010

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

    Open
  10. 14 Dec 2016FPA-PMLA-124/HYD/2010

    Nagagiri Agro Farm P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  11. 14 Dec 2016FPA-PMLA-125/HYD/2010

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

    Open
  12. 14 Dec 2016FPA-PMLA-126/HYD/2010

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

    Open
  13. 14 Dec 2016FPA-PMLA-128/HYD/2010

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

    Open
  14. 14 Dec 2016FPA-PMLA-129/HYD/2010

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

    Open
  15. 14 Dec 2016FPA-PMLA-130/HYD/2010

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

    Open
  16. 14 Dec 2016FPA-PMLA-131/HYD/2010

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

    Open
  17. 14 Dec 2016FPA-PMLA-1344/KOL/2016

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

    Open
  18. 14 Dec 2016FPA-PMLA-207/HYD/2011

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

    Open
  19. 14 Dec 2016FPA-PMLA-208/HYD/2011

    N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  20. 14 Dec 2016FPA-PMLA-209/HYD/2011

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

    Open
  21. 14 Dec 2016FPA-PMLA-210/HYD/2011

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

    Open
  22. 14 Dec 2016FPA-PMLA-211/HYD/2011

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

    Open
  23. 14 Dec 2016FPA-PMLA-212/HYD/2011

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

    Open
  24. 14 Dec 2016FPA-PMLA-213/HYD/2011

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

    Open
  25. 14 Dec 2016FPA-PMLA-214/HYD/2011

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

    Open