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Appellate Tribunal for Forfeited Property — May 2020

Page 8462 judgements

May 2020

Page 8 of the month archive

  1. 27 May 2020FPA-PMLA-360/HYD/2012

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

    Open
  2. 27 May 2020FPA-PMLA-361/HYD/2012

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

    Open
  3. 27 May 2020FPA-PMLA-362/HYD/2012

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

    Open
  4. 27 May 2020FPA-PMLA-363/HYD/2012

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

    Open
  5. 27 May 2020FPA-PMLA-364/HYD/2012

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

    Open
  6. 27 May 2020FPA-PMLA-365/HYD/2012

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

    Open
  7. 27 May 2020FPA-PMLA-366/HYD/2012

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

    Open
  8. 27 May 2020FPA-PMLA-417/HYD/2012

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

    Open
  9. 27 May 2020FPA-PMLA-42/HYD/2010

    M/s. SRSR Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  10. 27 May 2020FPA-PMLA-43/HYD/2010

    CH. Suryanarayan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  11. 27 May 2020FPA-PMLA-44/HYD/2010

    Alluri Bhaskara Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  12. 27 May 2020FPA-PMLA-49/HYD/2010

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

    Open
  13. 27 May 2020FPA-PMLA-72/HYD/2011

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

    Open
  14. 27 May 2020FPA-PMLA-77/HYD/2011

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

    Open
  15. 27 May 2020FPA-PMLA-78/HYD/2011

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

    Open
  16. 27 May 2020FPA-PMLA-79/HYD/2011

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

    Open
  17. 27 May 2020FPA-PMLA-80/HYD/2011

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

    Open
  18. 27 May 2020FPA-PMLA-81/HYD/2011

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

    Open
  19. 27 May 2020FPA-PMLA-82/HYD/2011

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

    Open
  20. 27 May 2020FPA-PMLA-83/HYD/2011

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

    Open
  21. 27 May 2020FPA-PMLA-84/HYD/2011

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

    Open
  22. 27 May 2020FPA-PMLA-85/HYD/2011

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

    Open
  23. 27 May 2020FPA-PMLA-86/HYD/2011

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

    Open
  24. 27 May 2020FPA-PMLA-87/HYD/2011

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

    Open
  25. 27 May 2020FPA-PMLA-88/HYD/2011

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

    Open