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Appellate Tribunal for Forfeited Property — February 2017

Page 5558 judgements

February 2017

Page 5 of the month archive

  1. 21 Feb 2017FPA-PMLA-107/HYD/2010

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

    Open
  2. 21 Feb 2017FPA-PMLA-108/HYD/2010

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

    Open
  3. 21 Feb 2017FPA-PMLA-109/HYD/2010

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

    Open
  4. 21 Feb 2017FPA-PMLA-110/HYD/2010

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

    Open
  5. 21 Feb 2017FPA-PMLA-111/HYD/2010

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

    Open
  6. 21 Feb 2017FPA-PMLA-113/HYD/2010

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

    Open
  7. 21 Feb 2017FPA-PMLA-114/HYD/2010

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

    Open
  8. 21 Feb 2017FPA-PMLA-115/HYD/2010

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

    Open
  9. 21 Feb 2017FPA-PMLA-116/HYD/2010

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

    Open
  10. 21 Feb 2017FPA-PMLA-117/HYD/2010

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

    Open
  11. 21 Feb 2017FPA-PMLA-1189/HYD/2016

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

    Open
  12. 21 Feb 2017FPA-PMLA-118/HYD/2010

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

    Open
  13. 21 Feb 2017FPA-PMLA-119/HYD/2010

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

    Open
  14. 21 Feb 2017FPA-PMLA-1207/HYD/2016

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

    Open
  15. 21 Feb 2017FPA-PMLA-120/HYD/2010

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

    Open
  16. 21 Feb 2017FPA-PMLA-124/HYD/2010

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

    Open
  17. 21 Feb 2017FPA-PMLA-125/HYD/2010

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

    Open
  18. 21 Feb 2017FPA-PMLA-128/HYD/2010

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

    Open
  19. 21 Feb 2017FPA-PMLA-129/HYD/2010

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

    Open
  20. 21 Feb 2017FPA-PMLA-130/HYD/2010

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

    Open
  21. 21 Feb 2017FPA-PMLA-131/HYD/2010

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

    Open
  22. 21 Feb 2017FPA-PMLA-1619/HYD/2017

    Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  23. 21 Feb 2017FPA-PMLA-1624/CHN/2017

    S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

    Open
  24. 21 Feb 2017FPA-PMLA-1625/ CHN/2017

    S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai

    Open
  25. 21 Feb 2017FPA-PMLA-1626/ CHN/2017

    S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai

    Open