Appellate Tribunal for Forfeited Property — March 2021
March 2021
Page 9 of the month archive
Shri Ramachandra Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. M. Hari Prasada Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shri D. Srinivasa Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. S. V. Soma Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. I. Janaki Rama Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Saptavati Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
FPA-PMLA-299/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
D.V.S. Subba Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Radha V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mr. I. Mallapa Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Arda Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Arda Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M. Surya Narayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
K. Gopala Krishnan Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Nandini Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Mitravinda Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Mitravinda Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Smt. B. Jhansi Rani V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Poorvabhadra Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
B. Rama Raju (Jr.) V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Jeshta Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Satabisha Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Sravana Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Rohini Bio-Tech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad