Appellate Tribunal for Forfeited Property — March 2021

Parvesh Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, Delhi

Gurdeep Kumar Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Monshi V/s The Special Director, Directorate of Enforcement, Delhi

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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