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Appellate Tribunal for Forfeited Property — December 2016

Page 8454 judgements

December 2016

Page 8 of the month archive

  1. 14 Dec 2016FPA-PMLA-215/HYD/2011

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

    Open
  2. 14 Dec 2016FPA-PMLA-216/HYD/2011

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

    Open
  3. 14 Dec 2016FPA-PMLA-217/HYD/2011

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

    Open
  4. 14 Dec 2016FPA-PMLA-218/HYD/2011

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

    Open
  5. 14 Dec 2016FPA-PMLA-219/HYD/2011

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

    Open
  6. 14 Dec 2016FPA-PMLA-220/HYD/2011

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

    Open
  7. 14 Dec 2016FPA-PMLA-221/HYD/2011

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

    Open
  8. 14 Dec 2016FPA-PMLA-222/HYD/2011

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

    Open
  9. 14 Dec 2016FPA-PMLA-223/HYD/2011

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

    Open
  10. 14 Dec 2016FPA-PMLA-224/HYD/2011

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

    Open
  11. 14 Dec 2016FPA-PMLA-225/HYD/2011

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

    Open
  12. 14 Dec 2016FPA-PMLA-226/HYD/2011

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

    Open
  13. 14 Dec 2016FPA-PMLA-227/HYD/2011

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

    Open
  14. 14 Dec 2016FPA-PMLA-228/HYD/2011

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

    Open
  15. 14 Dec 2016FPA-PMLA-229/HYD/2011

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

    Open
  16. 14 Dec 2016FPA-PMLA-230/HYD/2011

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

    Open
  17. 14 Dec 2016FPA-PMLA-231/HYD/2011

    D. Gopala Krishanam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 14 Dec 2016FPA-PMLA-233/HYD/2011

    SRSR Advisory Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  19. 14 Dec 2016FPA-PMLA-234/HYD/2011

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

    Open
  20. 14 Dec 2016FPA-PMLA-235/HYD/2011

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

    Open
  21. 14 Dec 2016FPA-PMLA-236/HYD/2011

    Ghagra Green Lands (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  22. 14 Dec 2016FPA-PMLA-237/HYD/2011

    Pahuj Agro Farms (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  23. 14 Dec 2016FPA-PMLA-238/HYD/2011

    Satadru Greenlands (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  24. 14 Dec 2016FPA-PMLA-239/HYD/2011

    M/s Panchaganga Green Land (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  25. 14 Dec 2016FPA-PMLA-240/HYD/2011

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

    Open