Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 11 of the month archive
MANGALA PRASTA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
THAVA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
MUKTIMANTA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
SHUKLAGIRI GREEN LANDS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shivalik Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Warna Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
VYADHURYA AGRO FARMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
HEMAKUTA AGRO FROMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
CHANDRA VAMSA AGRO FARMS P. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
SWARNAGARBHA AGRO PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai
KUHU 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
Indian Renewable Energy Development Agency V/s The Deputy Director Directorate of Enforcement, Mumbai
Raj Rani V/s The Deputy Director Directorate of Enforcement, Jalandhar
FPA-PMLA-1249/JL/2016 of Satpal Bansal v/s The Deputy Director Directorate of Enforcement, Jalandhar
Satpal Bansal V/s The Deputy Director Directorate of Enforcement, Jalandhar
Digi Entertainment Network Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Darpan Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Ravi Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Tarakanta Panda & Ors. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar
Narain Garh Sugar Milk Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
K. Mohd. Imran V/s The Special Director Directorate of Enforcement, Bangalore
M/s. Ralson Industries V/s The Special Director Directorate of Enforcement, Ahmedabad
Shri Rajnish Pahwa V/s The Special Director Directorate of Enforcement, Ahmedabad