Appellate Tribunal for Forfeited Property — January 2021
January 2021
Page 27 of the month archive
B. Nandini Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Mitravinda Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Poorvabhadra Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Rama Raju (Jr.) V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Jeshta Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Satabisha Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Sravana Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Chitta Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Punarvasu Bio-Tech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Hastha Agrotech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Hansagiri Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vishnupadi Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Arunagiri Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shri B. Teja Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-351/HYD/2012 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
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