Appellate Tribunal for Forfeited Property — February 2019

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

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

Vajrakuta Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Yerla Greenlands P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Deccan Cromates Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shukla Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Dina Greenlands P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Naga Krishna Transport Comp. Employees V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cherujuri Kutumba Rao V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cherujuri Pushpavathi V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s. Kapra Green Fields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Chakragiri Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Indrayani Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Ayurda Greenfields (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Dravira Greenfields (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Karaveera Agro Farm (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Vardhamangiri Agro (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Meghamala Agro Farm (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s New Era Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

Shri K. Velusamy V/s The Deputy Director Directorate of Enforcement, Chennai