Appellate Tribunal for Forfeited Property — July 2017

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

Mr. R. Satyanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Bh. Ramachandra Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. M. Hari Prasada Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. S.V. Soma Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s SRSR Holding (Pvt. Ltd.) V/s The Deputy Director Directorate of Enforcement, Hyderabad

CH. SURYANARAYAN RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

Alluri Bhaskara Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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