Appellate Tribunal for Forfeited Property — March 2021
March 2021
Page 6 of the month archive
M/s. Ayurda Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Dravira Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Karaveera Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Indrakeeladri Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vardhanamanagiri Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Kalimbi Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Meghamala Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Upright Leasing and Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Oak Leasing and Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Rosette Leasing Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Smt. Abhilasha Agarwal V/s The Deputy Director, Directorate of Enforcement, New Delhi
M. Teja Pratap 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
M. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K. Gopala Krishnam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K.V.V. Krishnam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-213/HYD/2011 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
B. Nandani Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director, Directorate of Enforcement, Hyderabad
N. Subba Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
DVS Subba Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A. Srinivas Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
D.V.S. Ravi Kumar Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A.V. Raghava Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad