Skip to content

Appellate Tribunal for Forfeited Property — October 2020

Page 6465 judgements

October 2020

Page 6 of the month archive

  1. 16 Oct 2020FPA-PMLA-255/HYD/2011

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

    Open
  2. 16 Oct 2020FPA-PMLA-256/HYD/2011

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

    Open
  3. 16 Oct 2020FPA-PMLA-257/HYD/2011

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

    Open
  4. 16 Oct 2020FPA-PMLA-258/HYD/2011

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

    Open
  5. 16 Oct 2020FPA-PMLA-259/HYD/2011

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

    Open
  6. 16 Oct 2020FPA-PMLA-260/HYD/2011

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

    Open
  7. 16 Oct 2020FPA-PMLA-261/HYD/2011

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

    Open
  8. 16 Oct 2020FPA-PMLA-262/HYD/2011

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

    Open
  9. 16 Oct 2020FPA-PMLA-263/HYD/2011

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

    Open
  10. 16 Oct 2020FPA-PMLA-264/HYD/2011

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

    Open
  11. 16 Oct 2020FPA-PMLA-265/HYD/2011

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

    Open
  12. 16 Oct 2020FPA-PMLA-266/HYD/2011

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

    Open
  13. 16 Oct 2020FPA-PMLA-267/HYD/2011

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

    Open
  14. 16 Oct 2020FPA-PMLA-268/HYD/2011

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

    Open
  15. 16 Oct 2020FPA-PMLA-270/HYD/2011

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

    Open
  16. 16 Oct 2020FPA-PMLA-271/HYD/2011

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

    Open
  17. 16 Oct 2020FPA-PMLA-272/HYD/2011

    Shri M. Suresh V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  18. 16 Oct 2020FPA-PMLA-273/HYD/2011

    Mr. R. Satyanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  19. 16 Oct 2020FPA-PMLA-274/HYD/2011

    Sh. Ramachandra Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  20. 16 Oct 2020FPA-PMLA-275/HYD/2011

    Mr. M. Hari Prasada Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  21. 16 Oct 2020FPA-PMLA-276/HYD/2011

    Shri D. Srinivasa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  22. 16 Oct 2020FPA-PMLA-277/HYD/2011

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

    Open
  23. 16 Oct 2020FPA-PMLA-297/HYD/2011

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

    Open
  24. 16 Oct 2020FPA-PMLA-298/HYD/2011

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

    Open
  25. 16 Oct 2020FPA-PMLA-299/HYD/2011

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

    Open