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Appellate Tribunal for Forfeited Property — January 2019

Page 7944 judgements

January 2019

Page 7 of the month archive

  1. 28 Jan 2019FPA-PMLA-245/HYD/2011

    M/s. Tansa Greenlands (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  2. 28 Jan 2019FPA-PMLA-2469/JL/2018

    M/s H.P. Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

    Open
  3. 28 Jan 2019FPA-PMLA-246/HYD/2011

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

    Open
  4. 28 Jan 2019FPA-PMLA-247/HYD/2011

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

    Open
  5. 28 Jan 2019FPA-PMLA-248/HYD/2011

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

    Open
  6. 28 Jan 2019FPA-PMLA-249/HYD/2011

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

    Open
  7. 28 Jan 2019FPA-PMLA-250/HYD/2011

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

    Open
  8. 28 Jan 2019FPA-PMLA-251/HYD/2011

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

    Open
  9. 28 Jan 2019FPA-PMLA-2524/MUM/2018

    M/s United Spirits Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open
  10. 28 Jan 2019FPA-PMLA-252/HYD/2011

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

    Open
  11. 28 Jan 2019FPA-PMLA-253/HYD/2011

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

    Open
  12. 28 Jan 2019FPA-PMLA-254/HYD/2011

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

    Open
  13. 28 Jan 2019FPA-PMLA-256/HYD/2011

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

    Open
  14. 28 Jan 2019FPA-PMLA-257/HYD/2011

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

    Open
  15. 28 Jan 2019FPA-PMLA-258/HYD/2011

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

    Open
  16. 28 Jan 2019FPA-PMLA-259/HYD/2011

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

    Open
  17. 28 Jan 2019FPA-PMLA-260/HYD/2011

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

    Open
  18. 28 Jan 2019FPA-PMLA-262/HYD/2011

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

    Open
  19. 28 Jan 2019FPA-PMLA-263/HYD/2011

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

    Open
  20. 28 Jan 2019FPA-PMLA-264/HYD/2011

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

    Open
  21. 28 Jan 2019FPA-PMLA-265/HYD/2011

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

    Open
  22. 28 Jan 2019FPA-PMLA-266/HYD/2011

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

    Open
  23. 28 Jan 2019FPA-PMLA-267/HYD/2011

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

    Open
  24. 28 Jan 2019FPA-PMLA-268/HYD/2011

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

    Open
  25. 28 Jan 2019FPA-PMLA-270/HYD/2011

    Mr. K. Murali Mohan Verma V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open