Appellate Tribunal for Forfeited Property — October 2020
October 2020
Page 8 of the month archive
I. Janaki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad
K. Gopala Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
A.V. Raghava Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Jhelum Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Wainganga Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Darna Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Manhad Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Rupnarayana Agro Farms Pvt. Ltd. V/s FPA-PMLA-365/HYD/2012
M/s. Bandiya Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. 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 Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
CH. Suryanarayan Raju 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
M/s. Pushpa Varsha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Kabani Green Lands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Kawsiki Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Vina Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad