Appellate Tribunal for Forfeited Property — January 2021
January 2021
Page 24 of the month archive
M. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K. Gopala Krishnam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K.V.V. Krishnam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-213/HYD/2011 of N. Rama Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
N. Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Nandani Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director, Directorate of Enforcement, Hyderabad
N. Subba Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
DVS Subba Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A. Srinivas Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
D.V.S. Ravi Kumar Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A.V. Raghava Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A. Vishwanthan Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
I. Mallapa Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
I. Janki Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
I.V. Krishnam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-225/HYD/2011 of M. Naga Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
M. Naga Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M.V. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A.S.V. Krishnanam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K. Rajan Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
D. Gopala Krishanam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vamadeva Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. SRSR Advisory Services Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Pavitravathi Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Narayandri Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad