Appellate Tribunal for Forfeited Property — February 2019

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

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

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

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

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

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

M/s Maharashtra State Mining Corporation V/s The Deputy Director Directorate of Enforcement, GOA

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

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

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

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

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

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

Mr. S. V. Soma Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri Dinesh Prasad Gupta V/s The Deputy Director, Directorate of Enforcement, Patna

Shri Manoj Kumar V/s The Deputy Director, Directorate of Enforcement, Patna

Shri Binesh Prasad Gupta V/s The Deputy Director, Directorate of Enforcement, Patna

Smt. Neelam Devi V/s The Deputy Director, Directorate of Enforcement, Patna

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

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