Appellate Tribunal for Forfeited Property — February 2017

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Mr. K. Murali Mohan Verma V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Mr. R. Satyanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Mr. M. Hari Prasada Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. D. Srinivasa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

Rheema Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s R.M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai