Appellate Tribunal for Forfeited Property — January 2019

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

M.V. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

FPA-PMLA-228/HYD/2011 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 Aalians Consultants India Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Francis Chakkalamattom Peter V/s The Joint Director Directorate of Enforcement, Chennai

Rose Arakkel V/s The Joint Director Directorate of Enforcement, Chennai

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. Panchaganga Green Lands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Siseri Agro Farms 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

Dunar Foods Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai