Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 6 of the month archive
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
FPA-PMLA-215/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad
FPA-PMLA-216/HYD/2011 of N. Subba Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
N. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
A. Srinivas Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
DVS Ravi Kumar Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
A. Vishwanthan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I. Janki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I.V. Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
M.V. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
D. Gopala Krishanam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Vamadeva Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
SRSR Advisory Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Pavitravathi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Narayandri Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Ghagra Green Lands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Pahuj Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Satadru Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Vaitarna Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Karanja Agro Farm Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Arunavati Greenfields (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad