Appellate Tribunal for Forfeited Property — March 2018

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

Jhelum Greefields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

M/S SRSR HOLDING (P) LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Ms. Yuti Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahemdabad

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 GREEN LANDS(P) 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(P) 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 (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

SHUKLAGIRI GREEN LANDS 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

VYADHURYA AGRO FARMS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad