Appellate Tribunal for Forfeited Property — September 2018

Yerla Greenlands P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shukla Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Dina Greenlands P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Chakragiri Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Indrayani Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Vardhamangiri Agro (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Meghamala Agro Farm (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. Priya Suresh V/s The Joint Director Directorate of Enforcement, Cochin

Aruna Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sh. Suresh V/s The Joint Director Directorate of Enforcement, Cochin

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

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

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