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Appellate Tribunal for Forfeited Property — May 2020

Page 7462 judgements

May 2020

Page 7 of the month archive

  1. 27 May 2020FPA-PMLA-308/HYD/2011

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

    Open
  2. 27 May 2020FPA-PMLA-309/HYD/2011

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

    Open
  3. 27 May 2020FPA/PMLA/316/HYD/2011

    Shri V. Suryanarayana Prabhakar Gupta V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  4. 27 May 2020FPA-PMLA-338/HYD/2012

    B. Rama Raju (Jr.) V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  5. 27 May 2020FPA-PMLA-339/HYD/2012

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

    Open
  6. 27 May 2020FPA-PMLA-340/HYD/2012

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

    Open
  7. 27 May 2020FPA-PMLA-341/HYD/2012

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

    Open
  8. 27 May 2020FPA-PMLA-342/HYD/2012

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

    Open
  9. 27 May 2020FPA-PMLA-343/HYD/2012

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

    Open
  10. 27 May 2020FPA-PMLA-344/HYD/2012

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

    Open
  11. 27 May 2020FPA-PMLA-345/HYD/2012

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

    Open
  12. 27 May 2020FPA-PMLA-346/HYD/2012

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

    Open
  13. 27 May 2020FPA-PMLA-347/HYD/2012

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

    Open
  14. 27 May 2020FPA-PMLA-348/HYD/2012

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

    Open
  15. 27 May 2020FPA-PMLA-349/HYD/2012

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

    Open
  16. 27 May 2020FPA-PMLA-350/HYD/2012

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

    Open
  17. 27 May 2020FPA-PMLA-351/HYD/2012

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

    Open
  18. 27 May 2020FPA-PMLA-352/HYD/2012

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

    Open
  19. 27 May 2020FPA-PMLA-353/HYD/2012

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

    Open
  20. 27 May 2020FPA-PMLA-354/HYD/2012

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

    Open
  21. 27 May 2020FPA-PMLA-355/HYD/2012

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

    Open
  22. 27 May 2020FPA-PMLA-356/HYD/2012

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

    Open
  23. 27 May 2020FPA-PMLA-357/HYD/2012

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

    Open
  24. 27 May 2020FPA-PMLA-358/HYD/2012

    N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  25. 27 May 2020FPA-PMLA-359/HYD/2012

    D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open