Appellate Tribunal for Forfeited Property — March 2021
March 2021
Page 10 of the month archive
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
D.V.S. Subba Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Jhelum Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Wainganga Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Darna Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Manhad Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Rupnarayana Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Bandiya Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Hiran Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. SRSR Holdings Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
CH. Suryanarayan Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad