Appellate Tribunal for Forfeited Property — February 2019

K. Gopala Krishnam 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

Rupnarayana 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

Smt. V. Lakshmi Prabhu V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S. SRSR HOLDING (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

ALLURI BHASKARA RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

PUSHPA VARSHA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

KABANI GREEN LANDS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

KAWSIKI AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

VINA GREENFIELDS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmadabad

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

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad