Appellate Tribunal for Forfeited Property — September 2018

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

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

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

Waingaanga Agro 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

Smt. Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Shri C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. V. Lakshmi Prabhu V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

CH. SURYANARAYAN RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

ALLURI BHASKARA RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Shivroy Agro Farms (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

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore

ARYAKA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

MANGALA PRASTA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

THAVA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad