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Appellate Tribunal for Forfeited Property — October 2018

Page 7884 judgements

October 2018

Page 7 of the month archive

  1. 29 Oct 2018FPA-PMLA-248/HYD/2011

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

    Open
  2. 29 Oct 2018FPA-PMLA-251/HYD/2011

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

    Open
  3. 29 Oct 2018FPA-PMLA-252/HYD/2011

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

    Open
  4. 29 Oct 2018FPA-PMLA-254/HYD/2011

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

    Open
  5. 29 Oct 2018FPA-PMLA-255/HYD/2011

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

    Open
  6. 29 Oct 2018FPA-PMLA-256/HYD/2011

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

    Open
  7. 29 Oct 2018FPA-PMLA-257/HYD/2011

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

    Open
  8. 29 Oct 2018FPA-PMLA-258/HYD/2011

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

    Open
  9. 29 Oct 2018FPA-PMLA-259/HYD/2011

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

    Open
  10. 29 Oct 2018FPA-PMLA-260/HYD/2011

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

    Open
  11. 29 Oct 2018FPA-PMLA-261/HYD/2011

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

    Open
  12. 29 Oct 2018FPA-PMLA-262/HYD/2011

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

    Open
  13. 29 Oct 2018FPA-PMLA-263/HYD/2011

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

    Open
  14. 29 Oct 2018FPA-PMLA-264/HYD/2011

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

    Open
  15. 29 Oct 2018FPA-PMLA-265/HYD/2011

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

    Open
  16. 29 Oct 2018FPA-PMLA-267/HYD/2011

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

    Open
  17. 29 Oct 2018FPA-PMLA-268/HYD/2011

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

    Open
  18. 29 Oct 2018FPA-PMLA-271/HYD/2011

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

    Open
  19. 29 Oct 2018FPA-PMLA-272/HYD/2011

    Shri M. Suresh V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  20. 29 Oct 2018FPA-PMLA-274/HYD/2011

    Sh. Ramachandra Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  21. 29 Oct 2018FPA-PMLA-276/HYD/2011

    Shri D. Srinivasa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  22. 29 Oct 2018FPA-PMLA-277/HYD/2011

    Mr. S. V. Soma Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  23. 29 Oct 2018FPA-PMLA-297/HYD/2011

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

    Open
  24. 29 Oct 2018FPA-PMLA-298/HYD/2011

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

    Open
  25. 29 Oct 2018FPA-PMLA-299/HYD/2011

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

    Open