Appellate Tribunal for Forfeited Property — January 2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

M/s. Upright Leasing and Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Oak Leasing and Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Rosette Leasing Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Smt. Abhilasha Agarwal V/s The Deputy Director, Directorate of Enforcement, New Delhi

M. Teja Pratap 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