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Appellate Tribunal for Forfeited Property — July 2017

Page 281,116 judgements

July 2017

Page 28 of the month archive

  1. 18 Jul 2017FPA-PMLA-246/HYD/2011

    M/s Rushyamooka Agro Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  2. 18 Jul 2017FPA-PMLA-247/HYD/2011

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

    Open
  3. 18 Jul 2017FPA-PMLA-248/HYD/2011

    M/s Indravati Green Lands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  4. 18 Jul 2017FPA-PMLA-249/HYD/2011

    M/s Manjeera Green Fields Pvt. Ltd. V/s M/s Manjeera Green Fields Pvt. Ltd.

    Open
  5. 18 Jul 2017FPA-PMLA-250/HYD/2011

    M/s Kumbi Green Lands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  6. 18 Jul 2017FPA-PMLA-251/HYD/2011

    M/s Suvarnarekha Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  7. 18 Jul 2017FPA-PMLA-252/HYD/2011

    M/s Beas Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  8. 18 Jul 2017FPA-PMLA-253/HYD/2011

    M/s Sirumala Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  9. 18 Jul 2017FPA-PMLA-254/HYD/2011

    M/s Sisiragiri Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  10. 18 Jul 2017FPA-PMLA-255/HYD/2011

    Anumati Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  11. 18 Jul 2017FPA-PMLA-256/HYD/2011

    M/s Gandaki Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  12. 18 Jul 2017FPA-PMLA-257/HYD/2011

    Kanjal Green Lands Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  13. 18 Jul 2017FPA-PMLA-258/HYD/2011

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

    Open
  14. 18 Jul 2017FPA-PMLA-259/HYD/2011

    M/s Dhasan Agro Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  15. 18 Jul 2017FPA-PMLA-260/HYD/2011

    M/s Subhansiri Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  16. 18 Jul 2017FPA-PMLA-261/HYD/2011

    M/s Potara Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  17. 18 Jul 2017FPA-PMLA-262/HYD/2011

    M/s Budhi Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  18. 18 Jul 2017FPA-PMLA-263/HYD/2011

    M/s Vedavathi Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  19. 18 Jul 2017FPA-PMLA-264/HYD/2011

    M/s Madhumala Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  20. 18 Jul 2017FPA-PMLA-265/HYD/2011

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

    Open
  21. 18 Jul 2017FPA-PMLA-266/HYD/2011

    M/s Kolab Agro Farms Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  22. 18 Jul 2017FPA-PMLA-267/HYD/2011

    M/s Vaishno Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  23. 18 Jul 2017FPA-PMLA-268/HYD/2011

    M/s Vaigai Greenfields Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  24. 18 Jul 2017FPA-PMLA-270/HYD/2011

    Mr. K. Murali Mohan Verma V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  25. 18 Jul 2017FPA-PMLA-271/HYD/2011

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

    Open