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Appellate Tribunal for Forfeited Property — October 2018

Page 8884 judgements

October 2018

Page 8 of the month archive

  1. 29 Oct 2018FPA-PMLA-300/HYD/2011

    D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  2. 29 Oct 2018FPA-PMLA-301/HYD/2011

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

    Open
  3. 29 Oct 2018FPA-PMLA-302/HYD/2011

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

    Open
  4. 29 Oct 2018FPA-PMLA-303/HYD/2011

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

    Open
  5. 29 Oct 2018FPA-PMLA-305/HYD/2011

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

    Open
  6. 29 Oct 2018FPA-PMLA-306/HYD/2011

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

    Open
  7. 29 Oct 2018FPA-PMLA-307/HYD/2011

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

    Open
  8. 29 Oct 2018FPA-PMLA-338/HYD/2012

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

    Open
  9. 29 Oct 2018FPA-PMLA-340/HYD/2012

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

    Open
  10. 29 Oct 2018FPA-PMLA-341/HYD/2012

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

    Open
  11. 29 Oct 2018FPA-PMLA-342/HYD/2012

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

    Open
  12. 29 Oct 2018FPA-PMLA-343/HYD/2012

    Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  13. 29 Oct 2018FPA-PMLA-344/HYD/2012

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

    Open
  14. 29 Oct 2018FPA-PMLA-345/HYD/2012

    Punarvasu Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  15. 29 Oct 2018FPA-PMLA-346/HYD/2012

    Hastha Agrotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  16. 29 Oct 2018FPA-PMLA-347/HYD/2012

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

    Open
  17. 29 Oct 2018FPA-PMLA-348/HYD/2012

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

    Open
  18. 29 Oct 2018FPA-PMLA-349/HYD/2012

    Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  19. 29 Oct 2018FPA-PMLA-350/HYD/2012

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

    Open
  20. 29 Oct 2018FPA-PMLA-351/HYD/2012

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

    Open
  21. 29 Oct 2018FPA-PMLA-352/HYD/2012

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

    Open
  22. 29 Oct 2018FPA-PMLA-353/HYD/2012

    I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  23. 29 Oct 2018FPA-PMLA-354/HYD/2012

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

    Open
  24. 29 Oct 2018FPA-PMLA-355/HYD/2012

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

    Open
  25. 29 Oct 2018FPA-PMLA-356/HYD/2012

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

    Open