Appellate Tribunal for Forfeited Property — January 2021
January 2021
Page 26 of the month archive
M/s. Potara Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Budhi Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vedavathi Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Mudhumala Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Sahyadri Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Kolab Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vaishno Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vaigai Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. K. Murali Mohan Verma V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-271/HYD/2011 of B. Rama Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shri M. Suresh V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. R. Satyanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shri Ramachandra Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. M. Hari Prasada Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shri D. Srinivasa Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. S. V. Soma Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. I. Janaki Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Saptavati Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-299/HYD/2011 of B. Rama Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
D.V.S. Subba Raju 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
M/s. 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