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Appellate Tribunal for Forfeited Property — March 2018

Page 12690 judgements

March 2018

Page 12 of the month archive

  1. 19 Mar 2018FPA-PMLA-1907/CHN/2017

    Shri Naidu Amrutesh Reddy V/s The Joint Director Directorate of Enforcement, Chennai

    Open
  2. 19 Mar 2018FPA-PMLA-207/HYD/2011

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

    Open
  3. 19 Mar 2018FPA-PMLA-208/HYD/2011

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

    Open
  4. 19 Mar 2018FPA-PMLA-209/HYD/2011

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

    Open
  5. 19 Mar 2018FPA-PMLA-210/HYD/2011

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

    Open
  6. 19 Mar 2018FPA-PMLA-212/HYD/2011

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

    Open
  7. 19 Mar 2018FPA-PMLA-213/HYD/2011

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

    Open
  8. 19 Mar 2018FPA-PMLA-216/HYD/2011

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

    Open
  9. 19 Mar 2018FPA-PMLA-217/HYD/2011

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

    Open
  10. 19 Mar 2018FPA-PMLA-220/HYD/2011

    A.V. Raghva Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  11. 19 Mar 2018FPA-PMLA-221/HYD/2011

    A. Vishwanthan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  12. 19 Mar 2018FPA-PMLA-223/HYD/2011

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

    Open
  13. 19 Mar 2018FPA-PMLA-224/HYD/2011

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

    Open
  14. 19 Mar 2018FPA-PMLA-225/HYD/2011

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

    Open
  15. 19 Mar 2018FPA-PMLA-226/HYD/2011

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

    Open
  16. 19 Mar 2018FPA-PMLA-228/HYD/2011

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

    Open
  17. 19 Mar 2018FPA-PMLA-231/HYD/2011

    D. Gopala Krishanam Raju. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 19 Mar 2018FPA-PMLA-232/HYD/2011

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

    Open
  19. 19 Mar 2018FPA-PMLA-234/HYD/2011

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

    Open
  20. 19 Mar 2018FPA-PMLA-236/HYD/2011

    Ghagra Greenlads Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  21. 19 Mar 2018FPA-PMLA-237/HYD/2011

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

    Open
  22. 19 Mar 2018FPA-PMLA-238/HYD/2011

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

    Open
  23. 19 Mar 2018FPA-PMLA-239/HYD/2011

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

    Open
  24. 19 Mar 2018FPA-PMLA-240/HYD/2011

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

    Open
  25. 19 Mar 2018FPA-PMLA-241/HYD/2011

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

    Open