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Appellate Tribunal for Forfeited Property — July 2017

Page 261,116 judgements

July 2017

Page 26 of the month archive

  1. 18 Jul 2017FPA-PMLA-115/HYD/2010

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

    Open
  2. 18 Jul 2017FPA-PMLA-116/HYD/2010

    Shukla Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  3. 18 Jul 2017FPA-PMLA-117/HYD/2010

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

    Open
  4. 18 Jul 2017FPA-PMLA-1189/HYD/2016

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

    Open
  5. 18 Jul 2017FPA-PMLA-118/HYD/2010

    Mrugsira Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  6. 18 Jul 2017FPA-PMLA-119/HYD/2010

    Kapra Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  7. 18 Jul 2017FPA-PMLA-1207/HYD/2016

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

    Open
  8. 18 Jul 2017FPA-PMLA-120/HYD/2010

    Chakragiri Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  9. 18 Jul 2017FPA-PMLA-123/HYD/2010

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

    Open
  10. 18 Jul 2017FPA-PMLA-125/HYD/2010

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

    Open
  11. 18 Jul 2017FPA-PMLA-126/HYD/2010

    Dravira Greenfields (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  12. 18 Jul 2017FPA-PMLA-127/HYD/2010

    Karaveera Agro Farm (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  13. 18 Jul 2017FPA-PMLA-128/HYD/2010

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

    Open
  14. 18 Jul 2017FPA-PMLA-129/HYD/2010

    Vardhamangiri Agro (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  15. 18 Jul 2017FPA-PMLA-130/HYD/2010

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

    Open
  16. 18 Jul 2017FPA-PMLA-131/HYD/2010

    Meghamala Agro Farm (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  17. 18 Jul 2017FPA-PMLA-187/LKW/2011

    M/s. Parbati Devcon (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

    Open
  18. 18 Jul 2017FPA-PMLA-188/LKW/2011

    M/s. Billbody Vyapar (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

    Open
  19. 18 Jul 2017FPA-PMLA-207/HYD/2011

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

    Open
  20. 18 Jul 2017FPA-PMLA-208/HYD/2011

    N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  21. 18 Jul 2017FPA-PMLA-209/HYD/2011

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

    Open
  22. 18 Jul 2017FPA-PMLA-211/HYD/2011

    K.V.V. Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  23. 18 Jul 2017FPA-PMLA-212/HYD/2011

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

    Open
  24. 18 Jul 2017FPA-PMLA-213/HYD/2011

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

    Open
  25. 18 Jul 2017FPA-PMLA-214/HYD/2011

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

    Open