Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 8 of the month archive
B. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shri M. Suresh V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mr. R. Satyanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Sh. Ramachandra Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mr. M. Hari Prasada Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shri D. Srinivasa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Rotomac Global Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Ramesh Chandra Singh V/s The Assistant Director Directorate of Enforcement, Kolkata
Allahabad Bank V/s The Joint Director Directorate of Enforcement, Delhi
Allahabad Bank V/s The Joint Director Directorate of Enforcement, Delhi
B. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mr. I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Arda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Surya Narayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
K. Gopala Krishnan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Nandini Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mitravinda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad
Poorvabhadra Agro Farm Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Rama Raju (Jr.) V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Jeshta Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Satabisha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad