Skip to content

Appellate Tribunal for Forfeited Property — September 2018

Page 12642 judgements

September 2018

Page 12 of the month archive

  1. 13 Sept 2018FPA-PMLA-298/HYD/2011

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

    Open
  2. 13 Sept 2018FPA-PMLA-300/HYD/2011

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

    Open
  3. 13 Sept 2018FPA-PMLA-301/HYD/2011

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

    Open
  4. 13 Sept 2018FPA-PMLA-302/HYD/2011

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

    Open
  5. 13 Sept 2018FPA-PMLA-303/HYD/2011

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

    Open
  6. 13 Sept 2018FPA-PMLA-304/HYD/2011

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

    Open
  7. 13 Sept 2018FPA-PMLA-305/HYD/2011

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

    Open
  8. 13 Sept 2018FPA-PMLA-306/HYD/2011

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

    Open
  9. 13 Sept 2018FPA-PMLA-308/HYD/2011

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

    Open
  10. 13 Sept 2018FPA-PMLA-339/HYD/2012

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

    Open
  11. 13 Sept 2018FPA-PMLA-340/HYD/2012

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

    Open
  12. 13 Sept 2018FPA-PMLA-342/HYD/2012

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

    Open
  13. 13 Sept 2018FPA-PMLA-344/HYD/2012

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

    Open
  14. 13 Sept 2018FPA-PMLA-345/HYD/2012

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

    Open
  15. 13 Sept 2018FPA-PMLA-346/HYD/2012

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

    Open
  16. 13 Sept 2018FPA-PMLA-347/HYD/2012

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

    Open
  17. 13 Sept 2018FPA-PMLA-348/HYD/2012

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

    Open
  18. 13 Sept 2018FPA-PMLA-349/HYD/2012

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

    Open
  19. 13 Sept 2018FPA-PMLA-350/HYD/2012

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

    Open
  20. 13 Sept 2018FPA-PMLA-351/HYD/2012

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

    Open
  21. 13 Sept 2018FPA-PMLA-352/HYD/2012

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

    Open
  22. 13 Sept 2018FPA-PMLA-353/HYD/2012

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

    Open
  23. 13 Sept 2018FPA-PMLA-354/HYD/2012

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

    Open
  24. 13 Sept 2018FPA-PMLA-355/HYD/2012

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

    Open
  25. 13 Sept 2018FPA-PMLA-357/HYD/2012

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

    Open