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Appellate Tribunal for Forfeited Property — September 2018

Page 10642 judgements

September 2018

Page 10 of the month archive

  1. 13 Sept 2018FPA-PMLA-216/HYD/2011

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

    Open
  2. 13 Sept 2018FPA-PMLA-218/HYD/2011

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

    Open
  3. 13 Sept 2018FPA-PMLA-219/HYD/2011

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

    Open
  4. 13 Sept 2018FPA-PMLA-220/HYD/2011

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

    Open
  5. 13 Sept 2018FPA-PMLA-221/HYD/2011

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

    Open
  6. 13 Sept 2018FPA-PMLA-222/HYD/2011

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

    Open
  7. 13 Sept 2018FPA-PMLA-223/HYD/2011

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

    Open
  8. 13 Sept 2018FPA-PMLA-224/HYD/2011

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

    Open
  9. 13 Sept 2018FPA-PMLA-225/HYD/2011

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

    Open
  10. 13 Sept 2018FPA-PMLA-226/HYD/2011

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

    Open
  11. 13 Sept 2018FPA-PMLA-227/HYD/2011

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

    Open
  12. 13 Sept 2018FPA-PMLA-228/HYD/2011

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

    Open
  13. 13 Sept 2018FPA-PMLA-231/HYD/2011

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

    Open
  14. 13 Sept 2018FPA-PMLA-232/HYD/2011

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

    Open
  15. 13 Sept 2018FPA-PMLA-233/HYD/2011

    SRSR Advisory Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  16. 13 Sept 2018FPA-PMLA-234/HYD/2011

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

    Open
  17. 13 Sept 2018FPA-PMLA-235/HYD/2011

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

    Open
  18. 13 Sept 2018FPA-PMLA-237/HYD/2011

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

    Open
  19. 13 Sept 2018FPA-PMLA-238/HYD/2011

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

    Open
  20. 13 Sept 2018FPA-PMLA-239/HYD/2011

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

    Open
  21. 13 Sept 2018FPA-PMLA-240/HYD/2011

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

    Open
  22. 13 Sept 2018FPA-PMLA-241/HYD/2011

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

    Open
  23. 13 Sept 2018FPA-PMLA-243/HYD/2011

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

    Open
  24. 13 Sept 2018FPA-PMLA-245/HYD/2011

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

    Open
  25. 13 Sept 2018FPA-PMLA-246/HYD/2011

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

    Open