Appellate Tribunal for Forfeited Property — October 2020
October 2020
Page 7 of the month archive
D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
FPA-PMLA-301/HYD/2011 of Smt. B. Radha v/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mr. I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Arda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Surya Narayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
K. Gopala Krishnan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Nandini Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Mitravinda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Poorvabhadra Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shri V. Suryanarayana Prabhakar Gupta V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Rama Raju (Jr.) V/s The Deputy Director Directorate of Enforcement, Hyderabad
M. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Jeshta Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Satabisha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Savana Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Chitta Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Punarvasu Bio-Tech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Hastha Agrotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Hasagiri Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Vishnupadi Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Arunagiri Agrofarms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shri B. Teja Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
N. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad