Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 17 of the month archive
Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Teja Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
N. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I. Janaki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad
A. V. Raghava Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
NSLR Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Waingaanga Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Darna Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Manhad Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Rupnarayana Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Bandiya Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Hiran Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Janani Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi
APL Research Centre Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Jagati Publications Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi
JNPC Pharma Innovations Pvt. Ltd. V/s JNPC Pharma Innovations Pvt. Ltd.
Ramaky Pharma City Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi
Jagati Publications Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi
FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s The Joint Director, Directorate of Enforcement, Delhi
Jagan Mohan Reddy V/s The Joint Director, Directorate of Enforcement, Delhi