Appellate Tribunal for Forfeited Property — March 2021
March 2021
Page 7 of the month archive
A. Vishwanthan Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
I. Mallapa Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
I. Janki Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
I.V. Krishnam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-225/HYD/2011 of M. Naga Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
M. Naga Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M.V. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
A.S.V. Krishnanam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K. Rajan Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
D. Gopala Krishanam Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vamadeva Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. SRSR Advisory Services Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Pavitravathi Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Narayandri Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Ghagra Green Lands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Pahuj Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Satadru Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Panchaganga Green Lands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Siseri Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, New Delhi & Ors.
M/s. Vaitarna Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Karanja Agro Farm Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Arunavati Greenfields (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Tansa Greenlands (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Rushyamooka Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Terna Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad