Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 16 of the month archive
Ms. Harish Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
Mr. I. Janaki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Saptavat Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mr. I. Mallappa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Arda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Surya Narayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
K. Gopala Krishnan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Nandini Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mitravinda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad
Poorvabhadra Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Rama Raju (Jr) V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Jestha Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Satabisha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Savana Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Chitta Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Punarvasu Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Hastha Agrotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Hansagiri Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Vishnupadi Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad