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Appellate Tribunal for Forfeited Property — December 2017

Page 9219 judgements

December 2017

Page 9 of the month archive

  1. 1 Dec 2017FPA-PMLA-303/HYD/2011

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

    Open
  2. 1 Dec 2017FPA-PMLA-304/HYD/2011

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

    Open
  3. 1 Dec 2017FPA-PMLA-305/HYD/2011

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

    Open
  4. 1 Dec 2017FPA-PMLA-306/HYD/2011

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

    Open
  5. 1 Dec 2017FPA-PMLA-307/HYD/2011

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

    Open
  6. 1 Dec 2017FPA-PMLA-308/HYD/2011

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

    Open
  7. 1 Dec 2017FPA-PMLA-309/HYD/2011

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

    Open
  8. 1 Dec 2017FPA-PMLA-339/HYD/2012

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

    Open
  9. 1 Dec 2017FPA-PMLA-340/HYD/2012

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

    Open
  10. 1 Dec 2017FPA-PMLA-341/HYD/2012

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

    Open
  11. 1 Dec 2017FPA-PMLA-342/HYD/2012

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

    Open
  12. 1 Dec 2017FPA-PMLA-343/HYD/2012

    Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  13. 1 Dec 2017FPA-PMLA-345/HYD/2012

    Punarvasu Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  14. 1 Dec 2017FPA-PMLA-346/HYD/2012

    Hastha Agrotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  15. 1 Dec 2017FPA-PMLA-348/HYD/2012

    Vishnupadi Greenlands Pvt. Ltd. V/s Vishnupadi Greenlands Pvt. Ltd.

    Open
  16. 1 Dec 2017FPA-PMLA-349/HYD/2012

    Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  17. 1 Dec 2017FPA-PMLA-359/HYD/2012

    DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 1 Dec 2017FPA-PMLA-362/HYD/2012

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

    Open
  19. 1 Dec 2017FPA-PMLA-49/HYD/2010

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

    Open