Appellate Tribunal for Forfeited Property — March 2021
March 2021
Page 8 of the month archive
M/s. Indravati Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Manjeera Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Kumbi Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Suvarnarekha Greenfields Pvt.Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Beas Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Sirumala Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Sisiragiri Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Anumati Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Gandaki Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Kanjal Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Hoogli Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Dhasan Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Subhansiri Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Potara Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Budhi Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vedavathi Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Mudhumala Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Sahyadri Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Kolab Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vaishno Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Vaigai Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. K. Murali Mohan Verma V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-271/HYD/2011 of B. Rama Raju v/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shri M. Suresh V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. R. Satyanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad