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Appellate Tribunal for Forfeited Property — February 2017

Page 7558 judgements

February 2017

Page 7 of the month archive

  1. 21 Feb 2017FPA-PMLA-226/HYD/2011

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

    Open
  2. 21 Feb 2017FPA-PMLA-227/HYD/2011

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

    Open
  3. 21 Feb 2017FPA-PMLA-231/HYD/2011

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

    Open
  4. 21 Feb 2017FPA-PMLA-232/HYD/2011

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

    Open
  5. 21 Feb 2017FPA-PMLA-233/HYD/2011

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

    Open
  6. 21 Feb 2017FPA-PMLA-234/HYD/2011

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

    Open
  7. 21 Feb 2017FPA-PMLA-235/HYD/2011

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

    Open
  8. 21 Feb 2017FPA-PMLA-236/HYD/2011

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

    Open
  9. 21 Feb 2017FPA-PMLA-237/HYD/2011

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

    Open
  10. 21 Feb 2017FPA-PMLA-238/HYD/2011

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

    Open
  11. 21 Feb 2017FPA-PMLA-239/HYD/2011

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

    Open
  12. 21 Feb 2017FPA-PMLA-240/HYD/2011

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

    Open
  13. 21 Feb 2017FPA-PMLA-241/HYD/2011

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

    Open
  14. 21 Feb 2017FPA-PMLA-242/HYD/2011

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

    Open
  15. 21 Feb 2017FPA-PMLA-243/HYD/2011

    M/s Arunavati Green fields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  16. 21 Feb 2017FPA-PMLA-245/HYD/2011

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

    Open
  17. 21 Feb 2017FPA-PMLA-246/HYD/2011

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

    Open
  18. 21 Feb 2017FPA-PMLA-247/HYD/2011

    M/s Terna Green Lands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  19. 21 Feb 2017FPA-PMLA-248/HYD/2011

    M/s Indravati Green Lands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  20. 21 Feb 2017FPA-PMLA-249/HYD/2011

    M/s Manjeera Green Fields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  21. 21 Feb 2017FPA-PMLA-250/HYD/2011

    M/s Kumbi Green Lands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  22. 21 Feb 2017FPA-PMLA-251/HYD/2011

    M/s Suvarnarekha Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  23. 21 Feb 2017FPA-PMLA-252/HYD/2011

    M/s Beas Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  24. 21 Feb 2017FPA-PMLA-253/HYD/2011

    M/s Sirumala Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  25. 21 Feb 2017FPA-PMLA-254/HYD/2011

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

    Open