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Appellate Tribunal for Forfeited Property — March 2018

Page 13690 judgements

March 2018

Page 13 of the month archive

  1. 19 Mar 2018FPA-PMLA-242/HYD/2011

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

    Open
  2. 19 Mar 2018FPA-PMLA-243/HYD/2011

    M/s Arunavati Greenfields (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  3. 19 Mar 2018FPA-PMLA-245/HYD/2011

    M/s Tansa Greenlands (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  4. 19 Mar 2018FPA-PMLA-247/HYD/2011

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

    Open
  5. 19 Mar 2018FPA-PMLA-248/HYD/2011

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

    Open
  6. 19 Mar 2018FPA-PMLA-249/HYD/2011

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

    Open
  7. 19 Mar 2018FPA-PMLA-250/HYD/2011

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

    Open
  8. 19 Mar 2018FPA-PMLA-251/HYD/2011

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

    Open
  9. 19 Mar 2018FPA-PMLA-252/HYD/2011

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

    Open
  10. 19 Mar 2018FPA-PMLA-253/HYD/2011

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

    Open
  11. 19 Mar 2018FPA-PMLA-256/HYD/2011

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

    Open
  12. 19 Mar 2018FPA-PMLA-258/HYD/2011

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

    Open
  13. 19 Mar 2018FPA-PMLA-260/HYD/2011

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

    Open
  14. 19 Mar 2018FPA-PMLA-261/HYD/2011

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

    Open
  15. 19 Mar 2018FPA-PMLA-262/HYD/2011

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

    Open
  16. 19 Mar 2018FPA-PMLA-263/HYD/2011

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

    Open
  17. 19 Mar 2018FPA-PMLA-264/HYD/2011

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

    Open
  18. 19 Mar 2018FPA-PMLA-266/HYD/2011

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

    Open
  19. 19 Mar 2018FPA-PMLA-267/HYD/2011

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

    Open
  20. 19 Mar 2018FPA-PMLA-268/HYD/2011

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

    Open
  21. 19 Mar 2018FPA-PMLA-270/HYD/2011

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

    Open
  22. 19 Mar 2018FPA-PMLA-272/HYD/2011

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

    Open
  23. 19 Mar 2018FPA-PMLA-273/HYD/2011

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

    Open
  24. 19 Mar 2018FPA-PMLA-275/HYD/2011

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

    Open
  25. 19 Mar 2018FPA-PMLA-276/HYD/2011

    Mr. D. Srinivasa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open