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Appellate Tribunal for Forfeited Property — March 2018

Page 14690 judgements

March 2018

Page 14 of the month archive

  1. 19 Mar 2018FPA-PMLA-297/HYD/2011

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

    Open
  2. 19 Mar 2018FPA-PMLA-298/HYD/2011

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

    Open
  3. 19 Mar 2018FPA-PMLA-299/HYD/2011

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

    Open
  4. 19 Mar 2018FPA-PMLA-300/HYD/2011

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

    Open
  5. 19 Mar 2018FPA-PMLA-301/HYD/2011

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

    Open
  6. 19 Mar 2018FPA-PMLA-302/HYD/2011

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

    Open
  7. 19 Mar 2018FPA-PMLA-303/HYD/2011

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

    Open
  8. 19 Mar 2018FPA-PMLA-304/HYD/2011

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

    Open
  9. 19 Mar 2018FPA-PMLA-306/HYD/2011

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

    Open
  10. 19 Mar 2018FPA-PMLA-307/HYD/2011

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

    Open
  11. 19 Mar 2018FPA-PMLA-338/HYD/2012

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

    Open
  12. 19 Mar 2018FPA-PMLA-340/HYD/2012

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

    Open
  13. 19 Mar 2018FPA-PMLA-342/HYD/2012

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

    Open
  14. 19 Mar 2018FPA-PMLA-343/HYD/2012

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

    Open
  15. 19 Mar 2018FPA-PMLA-345/HYD/2012

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

    Open
  16. 19 Mar 2018FPA-PMLA-346/HYD/2012

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

    Open
  17. 19 Mar 2018FPA-PMLA-347/HYD/2012

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

    Open
  18. 19 Mar 2018FPA-PMLA-348/HYD/2012

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

    Open
  19. 19 Mar 2018FPA-PMLA-349/HYD/2012

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

    Open
  20. 19 Mar 2018FPA-PMLA-351/HYD/2012

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

    Open
  21. 19 Mar 2018FPA-PMLA-353/HYD/2012

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

    Open
  22. 19 Mar 2018FPA-PMLA-354/HYD/2012

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

    Open
  23. 19 Mar 2018FPA-PMLA-355/HYD/2012

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

    Open
  24. 19 Mar 2018FPA-PMLA-356/HYD/2012

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

    Open
  25. 19 Mar 2018FPA-PMLA-358/HYD/2012

    NSLR Prasad Raju, V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open