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Appellate Tribunal for Forfeited Property — January 2021

Page 251,022 judgements

January 2021

Page 25 of the month archive

  1. 13 Jan 2021FPA-PMLA-236/HYD/2011

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

    Open
  2. 13 Jan 2021FPA-PMLA-237/HYD/2011

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

    Open
  3. 13 Jan 2021FPA-PMLA-238/HYD/2011

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

    Open
  4. 13 Jan 2021FPA-PMLA-239/HYD/2011

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

    Open
  5. 13 Jan 2021FPA-PMLA-240/HYD/2011

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

    Open
  6. 13 Jan 2021FPA-PMLA-2417/DLI/2018

    Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, New Delhi & Ors.

    Open
  7. 13 Jan 2021FPA-PMLA-241/HYD/2011

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

    Open
  8. 13 Jan 2021FPA-PMLA-242/HYD/2011

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

    Open
  9. 13 Jan 2021FPA-PMLA-243/HYD/2011

    M/s. Arunavati Greenfields (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

    Open
  10. 13 Jan 2021FPA-PMLA-245/HYD/2011

    M/s. Tansa Greenlands (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

    Open
  11. 13 Jan 2021FPA-PMLA-246/HYD/2011

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

    Open
  12. 13 Jan 2021FPA-PMLA-247/HYD/2011

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

    Open
  13. 13 Jan 2021FPA-PMLA-248/HYD/2011

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

    Open
  14. 13 Jan 2021FPA-PMLA-249/HYD/2011

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

    Open
  15. 13 Jan 2021FPA-PMLA-250/HYD/2011

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

    Open
  16. 13 Jan 2021FPA-PMLA-251/HYD/2011

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

    Open
  17. 13 Jan 2021FPA-PMLA-252/HYD/2011

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

    Open
  18. 13 Jan 2021FPA-PMLA-253/HYD/2011

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

    Open
  19. 13 Jan 2021FPA-PMLA-254/HYD/2011

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

    Open
  20. 13 Jan 2021FPA-PMLA-255/HYD/2011

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

    Open
  21. 13 Jan 2021FPA-PMLA-256/HYD/2011

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

    Open
  22. 13 Jan 2021FPA-PMLA-257/HYD/2011

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

    Open
  23. 13 Jan 2021FPA-PMLA-258/HYD/2011

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

    Open
  24. 13 Jan 2021FPA-PMLA-259/HYD/2011

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

    Open
  25. 13 Jan 2021FPA-PMLA-260/HYD/2011

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

    Open