Skip to content

Appellate Tribunal for Forfeited Property — October 2018

Page 9884 judgements

October 2018

Page 9 of the month archive

  1. 29 Oct 2018FPA-PMLA-357/HYD/2012

    A.V. Raghava Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  2. 29 Oct 2018FPA-PMLA-360/HYD/2012

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

    Open
  3. 29 Oct 2018FPA-PMLA-361/HYD/2012

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

    Open
  4. 29 Oct 2018FPA-PMLA-362/HYD/2012

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

    Open
  5. 29 Oct 2018FPA-PMLA-363/HYD/2012

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

    Open
  6. 29 Oct 2018FPA-PMLA-364/HYD/2012

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

    Open
  7. 29 Oct 2018FPA-PMLA-365/HYD/2012

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

    Open
  8. 29 Oct 2018FPA-PMLA-366/HYD/2012

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

    Open
  9. 29 Oct 2018FPA-PMLA-42/HYD/2010

    M/S. SRSR HOLDING (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  10. 29 Oct 2018FPA-PMLA-43/HYD/2010

    CH. SURYANARAYAN RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  11. 29 Oct 2018FPA-PMLA-44/HYD/2010

    ALLURI BHASKARA RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  12. 29 Oct 2018FPA-PMLA-49/HYD/2010

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

    Open
  13. 29 Oct 2018FPA-PMLA-72/HYD/2011

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

    Open
  14. 29 Oct 2018FPA-PMLA-77/HYD/2011

    PUSHPA VARSHA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  15. 29 Oct 2018FPA-PMLA-78/HYD/2011

    KABANI GREEN LANDS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  16. 29 Oct 2018FPA-PMLA-79/HYD/2011

    KAWSIKI AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  17. 29 Oct 2018FPA-PMLA-81/HYD/2011

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

    Open
  18. 29 Oct 2018FPA-PMLA-84/HYD/2011

    TAPTI AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  19. 29 Oct 2018FPA-PMLA-85/HYD/2011

    ARYAKA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  20. 29 Oct 2018FPA-PMLA-86/HYD/2011

    MANGALA PRASTA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  21. 29 Oct 2018FPA-PMLA-87/HYD/2011

    THAVA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  22. 29 Oct 2018FPA-PMLA-88/HYD/2011

    MUKTIMANTA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  23. 29 Oct 2018FPA-PMLA-89/HYD/2011

    SHUKLAGIRI GREEN LANDS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  24. 29 Oct 2018FPA-PMLA-91/HYD/2011

    DEVAGARBHA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  25. 29 Oct 2018FPA-PMLA-92/HYD/2011

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

    Open