Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 27 of the month archive
FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
N. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
A. Srinivas Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
DVS Ravi Kumar Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
A.V. Raghva Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
A Vishwanathan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Janki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I. V. Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Naga Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
M.V. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
FPA-PMLA-228/HYD/2011 of K. Rajan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
K. Rajan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
D. Gopala Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Vamadeva Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
SRSR Advisory Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Pavitravathi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Narayandri Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Ghagra Green Lands (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Pahuj Agro Farms (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Satadru Greenlands (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Panchaganga Green Land (Pvt.) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Siseri Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Vaitarna Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Karanja Agro Farms Pvt. Ltd. V/s M/s Karanja Agro Farms Pvt. Ltd.
M/s Arunavati Green fields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Pampa Greenlands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad