Appellate Tribunal for Forfeited Property — September 2018

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

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

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

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

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

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

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

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

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

M/s. Hoogli Greenlands Pvt. Ltd. V/s M/s. Hoogli Greenlands Pvt. Ltd.

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

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

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

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

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

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

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

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

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

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

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

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

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

Mr. S. V. Soma Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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