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Appellate Tribunal for Forfeited Property — October 2018

Page 5884 judgements

October 2018

Page 5 of the month archive

  1. 29 Oct 2018FPA-PMLA-104/HYD/2010

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

    Open
  2. 29 Oct 2018FPA-PMLA-105/HYD/2010

    M/S NANDANAGIRI GREEN LAND V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  3. 29 Oct 2018FPA-PMLA-107/HYD/2010

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

    Open
  4. 29 Oct 2018FPA-PMLA-109/HYD/2010

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

    Open
  5. 29 Oct 2018FPA-PMLA-110/HYD/2010

    Palar Green fields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  6. 29 Oct 2018FPA-PMLA-111/HYD/2010

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

    Open
  7. 29 Oct 2018FPA-PMLA-112/HYD/2011

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

    Open
  8. 29 Oct 2018FPA-PMLA-113/HYD/2010

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

    Open
  9. 29 Oct 2018FPA-PMLA-114/HYD/2010

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

    Open
  10. 29 Oct 2018FPA-PMLA-115/HYD/2010

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

    Open
  11. 29 Oct 2018FPA-PMLA-117/HYD/2010

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

    Open
  12. 29 Oct 2018FPA-PMLA-1189/HYD/2016

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

    Open
  13. 29 Oct 2018FPA-PMLA-118/HYD/2010

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

    Open
  14. 29 Oct 2018FPA-PMLA-119/HYD/2010

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

    Open
  15. 29 Oct 2018FPA-PMLA-1207/HYD/2016

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

    Open
  16. 29 Oct 2018FPA-PMLA-120/HYD/2010

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

    Open
  17. 29 Oct 2018FPA-PMLA-123/HYD/2010

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

    Open
  18. 29 Oct 2018FPA-PMLA-125/HYD/2010

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

    Open
  19. 29 Oct 2018FPA-PMLA-126/HYD/2010

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

    Open
  20. 29 Oct 2018FPA-PMLA-127/HYD/2010

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

    Open
  21. 29 Oct 2018FPA-PMLA-128/HYD/2010

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

    Open
  22. 29 Oct 2018FPA-PMLA-131/HYD/2010

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

    Open
  23. 29 Oct 2018FPA-PMLA-207/HYD/2011

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

    Open
  24. 29 Oct 2018FPA-PMLA-209/HYD/2011

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

    Open
  25. 29 Oct 2018FPA-PMLA-210/HYD/2011

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

    Open