Appellate Tribunal for Forfeited Property — February 2019
February 2019
Page 19 of the month archive
FPA-PMLA-228/HYD/2011 of K. Rajan Raju v/s The Deputy Director Directorate of Enforcement, Hyderabad
K. Rajan Raju 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. 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. Arunavati Greenfields (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Tansa Greenlands (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Rushyamooka Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Terna Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Indravati Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Manjeera Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Suvarnarekha Greenfields Pvt.Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Beas Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Sirumala Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Sisiragiri Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Anumati Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Gandaki Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Pawapuri Rice Mills & Ors. V/s The Deputy Director, Directorate of Enforcement, Patna
M/s Sunil Hi-Tech Engineers Ltd. V/s The Deputy Director Directorate of Enforcement, Goa
Shri Sunil Gutte V/s The Deputy Director Directorate of Enforcement, Goa
M/s. Hoogli Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad