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Appellate Tribunal for Forfeited Property — March 2021

Page 11579 judgements

March 2021

Page 11 of the month archive

  1. 10 Mar 2021FPA-PMLA-44/HYD/2010

    Alluri Bhaskara Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad

    Open
  2. 10 Mar 2021FPA-PMLA-49/HYD/2010

    B. Teja Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad

    Open
  3. 10 Mar 2021FPA-PMLA-72/HYD/2011

    B. Teja Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad

    Open
  4. 10 Mar 2021FPA-PMLA-77/HYD/2011

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

    Open
  5. 10 Mar 2021FPA-PMLA-78/HYD/2011

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

    Open
  6. 10 Mar 2021FPA-PMLA-79/HYD/2011

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

    Open
  7. 10 Mar 2021FPA-PMLA-80/HYD/2011

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

    Open
  8. 10 Mar 2021FPA-PMLA-81/HYD/2011

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

    Open
  9. 10 Mar 2021FPA-PMLA-82/HYD/2011

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

    Open
  10. 10 Mar 2021FPA-PMLA-83/HYD/2011

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

    Open
  11. 10 Mar 2021FPA-PMLA-84/HYD/2011

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

    Open
  12. 10 Mar 2021FPA-PMLA-85/HYD/2011

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

    Open
  13. 10 Mar 2021FPA-PMLA-86/HYD/2011

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

    Open
  14. 10 Mar 2021FPA-PMLA-88/HYD/2011

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

    Open
  15. 10 Mar 2021FPA-PMLA-89/HYD/2011

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

    Open
  16. 10 Mar 2021FPA-PMLA-91/HYD/2011

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

    Open
  17. 10 Mar 2021FPA-PMLA-92/HYD/2011

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

    Open
  18. 10 Mar 2021FPA-PMLA-93/HYD/2011

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

    Open
  19. 10 Mar 2021FPA-PMLA-94/HYD/2011

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

    Open
  20. 10 Mar 2021FPA-PMLA-95/HYD/2011

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

    Open
  21. 10 Mar 2021FPA-PMLA-97/HYD/2011

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

    Open
  22. 10 Mar 2021FPA-PMLA-98/HYD/2011

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

    Open
  23. 10 Mar 2021FPA-PMLA-99/HYD/2011

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

    Open
  24. 9 Mar 2021FPA-FE-175/KOL/2003

    Shri Anoop Kumar V/s The Special Director, Directorate of Enforcement, Kolkata

    Open
  25. 9 Mar 2021FPA-FE-176/KOL/2003

    M/s. SSK Exports Ltd. V/s The Special Director, Directorate of Enforcement, Kolkata

    Open