Appellate Tribunal for Forfeited Property — January 2019

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

Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Hastha Agrotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

I. Janaki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad

K. Gopala Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

NSLR Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

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

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

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

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s SRs Developers V/s The Deputy Director Directorate of Enforcement, Lucknow