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Appellate Tribunal for Forfeited Property — July 2017

Page 171,116 judgements

July 2017

Page 17 of the month archive

  1. 25 Jul 2017FPA-PMLA-349/HYD/2012

    Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  2. 25 Jul 2017FPA-PMLA-350/HYD/2012

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

    Open
  3. 25 Jul 2017FPA-PMLA-351/HYD/2012

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

    Open
  4. 25 Jul 2017FPA-PMLA-352/HYD/2012

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

    Open
  5. 25 Jul 2017FPA-PMLA-353/HYD/2012

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

    Open
  6. 25 Jul 2017FPA-PMLA-354/HYD/2012

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

    Open
  7. 25 Jul 2017FPA-PMLA-355/HYD/2012

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

    Open
  8. 25 Jul 2017FPA-PMLA-357/HYD/2012

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

    Open
  9. 25 Jul 2017FPA-PMLA-358/HYD/2012

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

    Open
  10. 25 Jul 2017FPA-PMLA-359/HYD/2012

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

    Open
  11. 25 Jul 2017FPA-PMLA-361/HYD/2012

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

    Open
  12. 25 Jul 2017FPA-PMLA-362/HYD/2012

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

    Open
  13. 25 Jul 2017FPA-PMLA-363/HYD/2012

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

    Open
  14. 25 Jul 2017FPA-PMLA-364/HYD/2012

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

    Open
  15. 25 Jul 2017FPA-PMLA-365/HYD/2012

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

    Open
  16. 25 Jul 2017FPA-PMLA-366/HYD/2012

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

    Open
  17. 25 Jul 2017FPA-PMLA-436/DLI/2013

    Janani Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

    Open
  18. 25 Jul 2017FPA-PMLA-462/DLI/2013

    APL Research Centre Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  19. 25 Jul 2017FPA-PMLA-463/DLI/2013

    Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  20. 25 Jul 2017FPA-PMLA-474/DLI/2013

    Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  21. 25 Jul 2017FPA-PMLA-503/DLI/2013

    Jagati Publications Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

    Open
  22. 25 Jul 2017FPA-PMLA-504/DLI/2013

    JNPC Pharma Innovations Pvt. Ltd. V/s JNPC Pharma Innovations Pvt. Ltd.

    Open
  23. 25 Jul 2017FPA-PMLA-505/DLI/2013

    Ramaky Pharma City Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

    Open
  24. 25 Jul 2017FPA-PMLA-547/DLI/2013

    Jagati Publications Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

    Open
  25. 25 Jul 2017FPA-PMLA-668/DLI/2014

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

    Open