The Joint Director, Directorate Of Enforcement vs. Ms Satyam Computer Services Ltd.,
Court:Chief Metropolitan Magistrate Court, Hyderabad Metropolitan Sessions Judge, Telangana
Judge:Hon'ble Xxi Addl. Cmm Cum Spl. Sessions Court
Case Type:Unrecognized case type
Reg no:1/2014
Filing no:15/2014
CNR:TSHM010011672014
Case Category:Madras Public Property Malversation Act - 3and4
Parties & Advocates
Petitioner
1
The Joint Director, Directorate Of Enforcement
Petitioner Advocate
1
V.gopala Krishna Gokhaley
Respondents
1
Ms Satyam Computer Services Ltd.,
2
B.ramalinga Raju,
3
B.rama Raju,
4
Vadlamani Srinivas @ Srinivas,
5
S.gopala Krishnan,
6
Talluri Srinivas,
7
B.suryanarayana Raju,
8
G.ramakrishna,
9
D.venkatapathy Raju,
10
Ch.srisailam,
11
V.s.prabhakar Gupta,
12
Smt. B.nandini Raju,
13
Smt. B.jhansi Rani,
14
Smt. B.radha,
15
B.teja Raju,
16
B.rama Raju -jr-
17
A.viswanatha Raju,
18
Asv Krishnam Raju,
19
Bh.ramachandra Raju,
20
K.gopala Krishnam Raju,
21
Ch.suryanarayana Raju,
22
D.gopala Krishnam Raju,
23
M.suresh,
24
M.suryanarayana Raju,
25
I.janaki Rama Raju,
26
I.mallapa Raju,
27
N.rama Raju,
28
Kvv Krishnam Raju,
29
Nslr Prasad Raju,
30
R.satyanarayana Raju,
31
N.subba Raju,
32
S.v.soma Raju,
33
D.v.s.subba Raju,
34
A.v.raghava Raju,
35
A.srinivasa Raju,
36
K.rajan Raju,
37
K.venkatapathi Raju,
38
D.srinivas Raju,
39
Dvs Ravi Kumar Raju,
40
M.hari Prasad Raju,
41
M.teja Pratap Raju,
42
M.v.suryanarayana Raju,
43
I.v.krishnam Raju,
44
M.naga Raju,
45
Alluri Bhaskara Raju,
46
M.subba Raju,
47
S.sambamamurthy Raju,
48
Ms Srsr Holdings Pvt. Ltd.,
49
Ms Srsr Advisory Services Pvt. Ltd.,
50
Ms Anumati Agro-farms Ptv. Ltd.,
51
Ms Aparajitha Agro Pvt. Ltd.,
52
Ms Ardra Agro Farms Pvt. Ltd.,
53
Ms Arunavati Greenfields Pvt. Ltd.,
54
Ms Ayurda Greenlands Pvt. Ltd.,
55
Ms Beas Greenfields Pvt. Ltd.,
56
Ms Bhagiradhi Greenfields Pvt. Ltd.,
57
Ms Bhama Agro-farms Pvt. Ltd.,
58
Ms Budhi Agro-farms Pvt. Ltd.,
59
Ms Chakragiri Agro-farms Pvt. Ltd.,
60
Ms Chandravamsa Agro-farms Pvt. Ltd.,
61
Ms Chitrakuta Agro-farms Pvt. Ltd.,
62
Ms Devagarbha Agro-farms Pvt. Ltd.,
63
Ms Devakuta Agro-farms Pvt. Ltd.,
64
Ms Dharagiri Agro-farms Pvt. Ltd.,
65
Ms Dhasan Agro-farms Pvt. Ltd.,
66
Ms Dina Greenfields Pvt. Ltd.,
67
Ms Dravina Greenfields Pvt. Ltd.,
68
Ms Gandaki Agro-farms Pvt. Ltd.,
69
Ms Ghagra Greenlands Pvt. Ltd.,
70
Ms Gowardhanagiri Agro-farms Pvt. Ltd.,
71
Ms Hemakuta Agro-farms Pvt. Ltd.,
72
Ms Hoogli Greenlands Pvt. Ltd.,
73
Ms Indrakeeladri Agro Farms Pvt. Ltd.,
74
Ms Indrasena Agro-farms Pvt. Ltd.,
75
Ms Indravati Greenlands Pvt. Ltd.,
76
Ms Indrayani Greenfields Pvt. Ltd.,
77
Ms Kabani Greenlands Pvt. Ltd.,
78
Ms Kali Greenfields Pvt. Ltd.,
79
Ms Kalimbi Greenlands Pvt. Ltd.,
80
Ms Kanjal Greenlands Pvt. Ltd.,
81
Ms Kapra Green Fields Pvt. Ltd.,
82
Ms Karanja Agro-farms Pvt. Ltd.,
83
Ms Ketumala Agro Pvt. Ltd.,
84
Ms Kolab Agro-farms Pvt. Ltd.,
85
Ms Kowsiki Agro-farms Pvt. Ltd.,
86
Ms Kuhu Agro-farms Pvt. Ltd.,
87
Ms Kumbi Greenlands Pvt. Ltd.,
88
Ms Mangalaprasta Agro Pvt. Ltd.,
89
Ms Manhad Greenfields Pvt. Ltd.,
90
Ms Manjeera Green Fields Pvt. Ltd.,
91
Ms Meghamala Agro-farms Pvt. Ltd.,
92
Ms Mrugasira Agro-farms Pvt. Ltd.,
93
Ms Mudumala Agro-farms Pvt. Ltd.,
94
Ms Muktimanta Agro-farms Pvt. Ltd.,
95
Ms Nagagiri Agro-farms Pvt. Ltd.,
96
Ms Nandanagiri Greenlands Pvt. Ltd.,
97
Ms Pahuj Agro-farms Pvt. Ltd.,
98
Ms Palar Greenfields Pvt. Ltd.,
99
Ms Pampa Greenlands Pvt. Ltd.,
100
Ms Panchaganga Greenlands Pvt. Ltd.,
101
Ms Potara Agro-farms Pvt. Ltd.,
102
Ms Pushpavarsha Agro Pvt. Ltd.,
103
Ms Rangeet Agro Pvt. Ltd.,
104
Ms Rohini Bio-tech Pvt. Ltd.,
105
Ms Rupnarayana Agro-farms Pvt. Ltd.,
106
Ms Rushyamooka Agro Pvt. Ltd.,
107
Ms Sahyadri Greenlands Pvt. Ltd.,
108
Ms Saptavati Agro-farms Pvt. Ltd.,
109
Ms Satadru Greenlands Pvt. Ltd.,
110
Ms Shimsha Agro-farms Pvt. Ltd.,
111
Ms Shivlik Greenlands Pvt. Ltd.,
112
Ms Shivroy Agro Farms Pvt. Ltd.,
113
Ms Sirumala Greenfields Pvt. Ltd.,
114
Ms Siseri Agro-farms Pvt. Ltd.,
115
Ms Sisiragiri Agro Farms Pvt. Ltd.,
116
Ms Subansri Agro-farms Pvt. Ltd.,
117
Ms Suklagiri Greenlands Pvt. Ltd.,
118
Ms Suparshva Agro-farms Pvt. Ltd.,
119
Ms Suvarna Rekha Green Fields Pvt. Ltd.,
120
Ms Swarnagarbha Agro Pvt. Ltd.,
121
Ms Tansa Greenlands Pvt. Ltd.,
122
Ms Tapti Agro Pvt. Ltd.,
123
Ms Terna Greenlands Pvt. Ltd.,
124
Ms Thava Agro-farms Pvt. Ltd.,
125
Ms Tirthavathi Agro-farms Pvt. Ltd.,
126
Ms Vaigai Greenfields Pvt. Ltd.,
127
Ms Vaishno Greenfields Pvt. Ltd.,
128
Ms Vaitarna Agro Farms Pvt. Ltd.,
129
Ms Vajrakuta Agro Farms Pvt. Ltd.,
130
Ms Vedavati Agro-farms Pvt. Ltd.,
131
Ms Vena Greenfields Pvt. Ltd.,
132
Ms Vydhurya Agro-farms Pvt. Ltd.,
133
Ms Warna Greenlands Pvt. Ltd.,
134
Ms Yerla Greenlands Pvt. Ltd.,
135
Ms Arayaka Agro-farms Pvt. Ltd.,
136
Ms Bandiya Agro-farms Pvt. Ltd.,
137
Ms Darna Agro-farms Pvt. Ltd.,
138
Ms Hiran Greenfields Pvt. Ltd.,
139
Ms Jhelum Greenfields Pvt. Ltd.,
140
Ms Karaveera Agro-farms Pvt. Ltd.,
141
Ms Mitravinda Agro-farms Pvt. Ltd.,
142
Ms Poorvabhadra Agro-farms Pvt. Ltd.,
143
Ms Shukla Agro-farms Pvt. Ltd.,
144
Ms Vardhamanagiri Agro Pvt. Ltd.,
145
Ms Wainganga Agro Pvt. Ltd.,
146
Ms Jeshta Farms Pvt. Ltd.,
147
Ms Punarvasu Biotech Pvt. Ltd.,
148
Ms Arunagiri Agro-farms Pvt. Ltd.,
149
Ms Chitta Farms Pvt. Ltd.,
150
Ms Hastha Agro Tech Pvt. Ltd.,
151
Ms Satabhisha Agro Pvt. Ltd.,
152
Ms Sravana Agro Pvt. Ltd.,
153
Ms Vishnupadi Greenlands Pvt. Ltd.,
154
Ms Hansagiri Greenlands Pvt. Ltd.,
155
Ms Ahar Greenfields Pvt. Ltd.,
156
Ms Aranya Agro-farms Pvt. Ltd.,
157
Ms Atreyee Agro-farms Pvt. Ltd.,
158
Ms Bahudhanya Agro Farms Pvt. Ltd.,
159
Ms Balaghat Green Fields Pvt. Ltd.,
160
Ms Banganga Agro-farms Pvt. Ltd.,
161
Ms Bilgiri Agro-farms Pvt. Ltd.,
162
Ms Dhathu Agro-farms Pvt. Ltd.,
163
Ms Ekadanta Green Fields Pvt. Ltd.,
164
Ms Ekalavya Agro Pvt. Ltd.,
165
Ms Giriputra Green Fields Pvt. Ltd.,
166
Ms Hakra Agro-farms Pvt. Ltd.,
167
Ms Himavat Green Fields Pvt. Ltd.,
168
Ms Kailash Greenfields Pvt. Ltd.,
169
Ms Kalindi Green Fields Pvt. Ltd.,
170
Ms Kanigiri Agro-farms Pvt. Ltd.,
171
Ms Koel Agro-farms Pvt. Ltd.,
172
Ms Kolar Green Lands Pvt. Ltd.,
173
Ms Madeswara Green Fields Pvt. Ltd.,
174
Ms Mahakali Green Fields Pvt. Ltd.,
175
Ms Malaprabha Green Fields Pvt. Ltd.,
176
Ms Manaslu Agro-farms Pvt. Ltd.,
177
Ms Meghana Agro-farms Pvt. Ltd.,
178
Ms Netravati Green Fields Pvt. Ltd.,
179
Ms Panchakalyani Agro-farms Pvt. Ltd.,
180
Ms Panchamukhi Agro Pvt. Ltd.,
181
Ms Parvathagiri Agro-farms Pvt. Ltd.,
182
Ms Pingali Agro-farms Pvt. Ltd.,
183
Ms Saptaswara Agro-farms Pvt. Ltd.,
184
Ms Saravati Greenlands Pvt. Ltd.,
185
Ms Surasa Green Lands Pvt. Ltd.,
186
Ms Teepa Agro Pvt. Ltd.,
187
Ms Trisul Green Fields Pvt. Ltd.,
188
Ms Amaravati Greenlands Pvt. Ltd.,
189
Ms Bangar Agro-farms Pvt. Ltd.,
190
Ms Pavitravati Greenfields Pvt. Ltd.,
191
Ms Vamadeva Greenlands Pvt. Ltd.,
192
Ms Harangi Agro-farms Pvt. Ltd.,
193
Ms Narayanadri Green Fields Pvt. Ltd.,
194
Ms Samudra Greenfields Pvt. Ltd.,
195
Ms Vyaya Agro-farms Pvt. Ltd.,
196
Ms Elem Investments Pvt. Ltd.,
197
Ms Fincity Investments Pvt. Ltd.,
198
Ms Chitravati Agro-farms Pvt. Ltd.,
199
Ms Coastline Farms Pvt. Ltd.,
200
Ms Gomati Agro-farms Pvt. Ltd.,
201
Ms Kanchenjunga Greenlands Pvt. Ltd.,
202
Ms Krishna Greenlands Pvt. Ltd.,
203
Ms Nallamala Agro-farms Pvt. Ltd.,
204
Ms Oceanic Farms Pvt. Ltd.,
205
Ms Oceanic Greenfields Pvt. Ltd.,
206
Ms Parbati Agro-farms Pvt. Ltd.,
207
Ms Penganga Agro-farms Pvt. Ltd.,
208
Ms Sabarmati Agro Farms Pvt. Ltd.,
209
Ms Highgrace Investments Pvt. Ltd.,
210
Ms Veeyes Investments Pvt. Ltd.,
211
Smt. V.lalitha Parameswary,
212
Ms Akashganga Green Fields Pvt. Ltd.,
Respondent Advocates
1
Vemula Satyanarayana And K.vivek Reddy
2
Vemula Satyanarayana And K.vivek Reddy,
Case History with Orders
Pending
Final Status
Pending
Final Status
15 Dec 2025
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21 Jan 2025
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8 Jan 2025
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8 Jan 2025
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10 Dec 2024
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28 Nov 2024
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21 Oct 2024
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21 Oct 2024
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30 Sept 2024
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30 Sept 2024
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9 Sept 2024
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9 Sept 2024
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21 Aug 2024
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30 Jul 2024
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22 Mar 2024
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22 Mar 2024
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16 Feb 2024
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16 Feb 2024
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19 Jan 2024
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19 Jan 2024
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22 Dec 2023
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22 Dec 2023
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8 Dec 2023
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8 Dec 2023
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1 Dec 2023
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1 Dec 2023
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6 Oct 2023
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6 Oct 2023
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22 Sept 2023
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8 Sept 2023
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8 Sept 2023
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21 Aug 2023
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3 Aug 2023
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3 Aug 2023
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14 Jul 2023
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14 Jul 2023
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5 May 2023
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26 Apr 2023
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26 Apr 2023
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12 Apr 2023
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12 Apr 2023
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13 Mar 2023
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13 Mar 2023
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20 Feb 2023
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20 Feb 2023
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31 Jan 2023
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31 Jan 2023
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9 Jan 2023
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9 Jan 2023
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29 Dec 2022
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29 Dec 2022
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14 Dec 2022
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14 Dec 2022
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30 Nov 2022
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30 Nov 2022
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8 Nov 2022
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8 Nov 2022
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17 Oct 2022
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17 Oct 2022
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26 Sept 2022
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26 Sept 2022
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12 Sept 2022
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12 Sept 2022
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9 Sept 2022
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9 Sept 2022
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1 Sept 2022
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1 Sept 2022
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10 Aug 2022
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10 Aug 2022
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18 Jul 2022
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18 Jul 2022
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28 Jun 2022
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28 Jun 2022
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8 Jun 2022
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8 Jun 2022
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11 May 2022
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11 May 2022
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25 Apr 2022
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25 Apr 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Apr 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Apr 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 Mar 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 Mar 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Mar 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Mar 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Feb 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Feb 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Feb 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Feb 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Jan 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Jan 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
3 Jan 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
3 Jan 2022
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Dec 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Dec 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Dec 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Dec 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Nov 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Nov 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Nov 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Nov 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Oct 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Oct 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
27 Sept 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
27 Sept 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Sept 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Sept 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Sept 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Sept 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
24 Aug 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
24 Aug 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Aug 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Aug 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Aug 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Aug 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Jul 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Jul 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Jul 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Jul 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
3 Jun 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
3 Jun 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
7 May 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
7 May 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Apr 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Apr 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Apr 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Apr 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Mar 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Mar 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Mar 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Mar 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 Feb 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 Feb 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
14 Feb 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
14 Feb 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Jan 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Jan 2021
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Dec 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Dec 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Nov 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Nov 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Oct 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Oct 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Sept 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Sept 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Aug 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Aug 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Jul 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Jul 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
9 Jun 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
9 Jun 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Jun 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Jun 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 May 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 May 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
30 Mar 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
30 Mar 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Mar 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Mar 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Feb 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Feb 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Feb 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Feb 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Jan 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Jan 2020
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Dec 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Dec 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Nov 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Nov 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Oct 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Oct 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Sept 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Sept 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Sept 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Sept 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Aug 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Aug 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
30 Jul 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
30 Jul 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
22 Jul 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
22 Jul 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Jul 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Jul 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
24 Jun 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
24 Jun 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Jun 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Jun 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
12 Jun 2019
Call With Mps
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
12 Jun 2019
Call With Mps
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Jun 2019
Call With Mps
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Jun 2019
Call With Mps
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 May 2019
Call With Mps
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 May 2019
Call With Mps
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
18 Apr 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
18 Apr 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Apr 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Apr 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Mar 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Mar 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
12 Feb 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
12 Feb 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Jan 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Jan 2019
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
28 Dec 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
28 Dec 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Dec 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Dec 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Nov 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Nov 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Nov 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Nov 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Oct 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
23 Oct 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Oct 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Oct 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Oct 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
1 Oct 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
7 Sept 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
7 Sept 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Aug 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Aug 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
13 Jul 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
13 Jul 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Jun 2018
Hearing
8 Jun 2018
Hearing
17 Apr 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Apr 2018
Hearing
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Mar 2018
Stay
19 Mar 2018
Stay
5 Feb 2018
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Feb 2018
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Jan 2018
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Jan 2018
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
26 Dec 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
26 Dec 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Oct 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Oct 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Sept 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Sept 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Jul 2017
Stay
21 Jul 2017
Stay
9 Jun 2017
Stay
9 Jun 2017
Stay
21 Apr 2017
Stay
21 Apr 2017
Stay
17 Mar 2017
Stay
17 Mar 2017
Stay
23 Feb 2017
Stay
23 Feb 2017
Stay
20 Jan 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Jan 2017
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Dec 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Dec 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
18 Nov 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
18 Nov 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Oct 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Oct 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Sept 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Sept 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Aug 2016
Stay
19 Aug 2016
Stay
15 Jul 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 Jul 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Jun 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Jun 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
29 Apr 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
29 Apr 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
18 Mar 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
18 Mar 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Feb 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Feb 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
22 Jan 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
22 Jan 2016
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Dec 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
17 Dec 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Nov 2015
Stay
Hon'Ble Iii Addl. Chief Metropolitan Magistrate, Nampally, Hyderabad
20 Nov 2015
Stay
Hon'Ble Iii Addl. Chief Metropolitan Magistrate, Nampally, Hyderabad
9 Oct 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
9 Oct 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Sept 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Sept 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Aug 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Aug 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
24 Jul 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
24 Jul 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
26 Jun 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
26 Jun 2015
Stay
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Jun 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Jun 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 May 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 May 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 May 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 May 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
27 Apr 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
27 Apr 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Apr 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
20 Apr 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
27 Mar 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
27 Mar 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
13 Mar 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
13 Mar 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
26 Feb 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
26 Feb 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Feb 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Feb 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Feb 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
2 Feb 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Jan 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Jan 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Jan 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
6 Jan 2015
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Dec 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
19 Dec 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Dec 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Dec 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Dec 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 Dec 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Nov 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
21 Nov 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
14 Nov 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
14 Nov 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Nov 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
10 Nov 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
29 Oct 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
29 Oct 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Oct 2014
Death Certificate
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
8 Oct 2014
Death Certificate
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Sept 2014
Death Certificate
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
16 Sept 2014
Death Certificate
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
28 Aug 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
28 Aug 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Aug 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
11 Aug 2014
Consideration Of Charges
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
14 Jul 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
14 Jul 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
30 Jun 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
30 Jun 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
9 Jun 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
9 Jun 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 May 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
15 May 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 May 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
5 May 2014
Appearance Of Accused
Hon'Ble Xxi Addl. Cmm Cum Spl. Sessions Court
4 Apr 2014
First Hearing
Initial hearing scheduled
4 Apr 2014
First Hearing
Initial hearing scheduled
25 Feb 2014
Case Registered
Registration No: 1/2014
Case Filed
25 Feb 2014
Filing No: 15/2014
Purpose: CALL WITH MPs
25 Feb 2014
Case Registered
Registration No: 1/2014
Case Filed
25 Feb 2014
Filing No: 15/2014
Purpose: CALL WITH MPs
Interlocutory Applications (IA) (841)
IA/1/2014
Filed by: Ms Satyam Computer Services Ltd.,The Joint Director, Directorate of Enforcement
Filing Date: 2014-04-04
Remark: 04-04-2014
IA/2/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-04-04
Remark: 04-04-2014
IA/3/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-04-04
Remark: 04-04-2014
IA/4/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-04-04
Remark: 04-04-2014
IA/5/2014
Filed by: Ms Satyam Computer Services Ltd.,The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-05
Remark: 05-05-2014
IA/6/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-05
Remark: 05-05-2014
IA/7/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/8/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/9/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/10/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/11/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/12/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/13/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/14/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/15/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/16/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/17/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-05-15
Remark: 15-05-2014
IA/18/2014
Filed by: Ms Satyam Computer Services Ltd.,The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/19/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/20/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/21/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/22/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/23/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/24/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/25/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/26/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/27/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/28/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/29/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/30/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/31/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/32/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/33/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/34/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/35/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/36/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/37/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-09
Remark: 09-06-2014
IA/38/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/39/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/40/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/41/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/42/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/43/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/44/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/45/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/46/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/47/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/48/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/49/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/50/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/51/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/52/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/53/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/54/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/55/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/56/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/57/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/58/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/59/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/60/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/61/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/62/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/63/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/64/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/65/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/66/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/67/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/68/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/69/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/70/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-06-30
Remark: 30-06-2014
IA/71/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/72/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/73/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/74/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/75/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/76/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/77/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/78/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/79/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/80/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/81/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/82/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/83/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/84/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/85/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/86/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/87/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/88/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/89/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/90/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/91/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/92/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/93/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/94/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/95/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/96/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/97/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/98/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/99/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/100/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/101/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/102/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/103/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/104/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/105/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/106/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/107/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/108/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/109/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/110/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/111/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/112/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/113/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/114/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/115/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/116/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/117/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/118/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/119/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/120/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/121/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/122/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/123/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/124/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/125/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/126/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/127/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/128/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/129/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/130/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/131/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/132/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/133/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/134/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/135/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/136/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/137/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/138/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/139/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/140/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/141/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/142/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/143/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/144/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/145/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/146/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/147/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-07-14
Remark: 14-07-2014
IA/148/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-08-11
Remark: 11-08-2014
IA/149/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-08-11
Remark: 11-08-2014
IA/150/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-08-11
Remark: 11-08-2014
IA/151/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-08-11
Remark: 11-08-2014
IA/152/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-08-11
Remark: 11-08-2014
IA/153/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-08-28
Remark: 28-08-2014
IA/154/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/155/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/156/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/157/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/158/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/159/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/160/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/161/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/162/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/163/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/164/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/165/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/166/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/167/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/168/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/169/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/170/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/171/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/172/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/173/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/174/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/175/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/176/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/177/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/178/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/179/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/180/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/181/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/182/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-09-16
Remark: 16-09-2014
IA/183/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/184/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/185/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/186/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/187/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/188/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/189/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/190/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/191/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/192/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/193/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/194/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/195/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/196/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/197/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/198/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/199/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/200/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/201/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/202/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/203/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/204/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/205/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/206/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/207/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/208/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-10-29
Remark: 29-10-2014
IA/209/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/210/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/211/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/212/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/213/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/214/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/215/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/216/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/217/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/218/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/219/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 10-11-2014
IA/220/2014
Filed by: Ms Satyam Computer Services Ltd.,The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-10
Remark: 26-11-2014
IA/221/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/222/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/223/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/224/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/225/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/226/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/227/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/228/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/229/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/230/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/231/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/232/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/233/2014
Filed by: Ms Satyam Computer Services Ltd.,The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/234/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/235/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/236/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/237/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/238/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/239/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/240/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/241/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/242/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/243/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/244/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/245/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/246/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/247/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/248/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/249/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/250/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/251/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/252/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/253/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/254/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/255/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/256/2014
Filed by: Dina Green Fields Pvt LtdJoint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/257/2014
Filed by: M/s Hoogli Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/258/2014
Filed by: M/s Kali Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/259/2014
Filed by: M/s Kapra Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/260/2014
Filed by: M/s Rupnarayan Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/261/2014
Filed by: M/s Siseri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/262/2014
Filed by: M/s Terna Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/263/2014
Filed by: M/s Tirthavathi Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/264/2014
Filed by: M/s Mitravinda Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/265/2014
Filed by: M/s Sukla Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/266/2014
Filed by: M/s Jeshta Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/267/2014
Filed by: M/s Ahar Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/268/2014
Filed by: M/s Aranya Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/269/2014
Filed by: M/s Balaghat Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/270/2014
Filed by: M/s Bilgiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/271/2014
Filed by: M/s Koel Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/272/2014
Filed by: M/s Bangar Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-14
Remark: 14-11-2014
IA/273/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/274/2014
Filed by: B.Jhansi Ranij
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/275/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/276/2014
Filed by: A.S.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/277/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/278/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/279/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/280/2014
Filed by: K.Rajan RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/281/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/282/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/283/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/284/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/285/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/286/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/287/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/288/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/289/2014
Filed by: M/s Muktimanta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/290/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/291/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/292/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/293/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/294/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/295/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/296/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/297/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/298/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/299/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/300/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/301/2014
Filed by: M/s Sabarmathi Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-11-21
Remark: 21-11-2014
IA/302/2014
Filed by: V.S.P.GuptaJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/303/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/304/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/305/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/306/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/307/2014
Filed by: Joint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/308/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/309/2014
Filed by: K.Rajan RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/310/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/311/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/312/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/313/2014
Filed by: S.Samba Murthy RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/314/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2014-12-05
Remark: 05-12-2014
IA/315/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/316/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/317/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/318/2014
Filed by: A.S.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/319/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/320/2014
Filed by: I.Janaki Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/321/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/322/2014
Filed by: R.Satyanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/323/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/324/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/325/2014
Filed by: D.V.S.Ravi Kumar RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/326/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/327/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/328/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/329/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/330/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/331/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/332/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/333/2014
Filed by: M/s Muktimanta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/334/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/335/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/336/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/337/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/338/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/339/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/340/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/341/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/342/2014
Filed by: M/s Manasulu Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/343/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/344/2014
Filed by: M/s Panchakalyani Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/345/2014
Filed by: M/s Parvathagiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/346/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/347/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2014-12-16
Remark: 16-12-2014
IA/348/2014
Filed by: M/s Satyam Computer Services Ltd.,Joint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/349/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/350/2014
Filed by: B.Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/351/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/352/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/353/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/354/2014
Filed by: B.Teja RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/355/2014
Filed by: A.S.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/356/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/357/2014
Filed by: D.Gopala Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/358/2014
Filed by: I.Janaki Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/359/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/360/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/361/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/362/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2014-12-19
Remark: 19-12-2014
IA/363/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/364/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/365/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/366/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/367/2014
Filed by: B.Teja RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/368/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/369/2014
Filed by: I.Janaki Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/370/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/371/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/372/2014
Filed by: A.V.Raghava RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/373/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/374/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/375/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/376/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/377/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/378/2014
Filed by: M/s Chandravamsa Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/379/2014
Filed by: M/s Devagarba Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/380/2014
Filed by: M/s Dravina Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/381/2014
Filed by: M/s Kabani Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/382/2014
Filed by: M/s Kanjal Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/383/2014
Filed by: M/s Kuhu Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/384/2014
Filed by: M/s Manhad Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/385/2014
Filed by: M/s Mudumala Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/386/2014
Filed by: M/s Pahuj Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/387/2014
Filed by: M/s Shivlik Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/388/2014
Filed by: M/s Suparshva Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/389/2014
Filed by: M/s Suvarna Rekha Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/390/2014
Filed by: M/s Tapti Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/391/2014
Filed by: M/s Vaishno Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/392/2014
Filed by: M/s Vena Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/393/2014
Filed by: M/s Darna Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/394/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/395/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/396/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/397/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/398/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/399/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/400/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/401/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/402/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/403/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/404/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/405/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/406/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/407/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/408/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/409/2014
Filed by: M/S Muktimanta Agro Farms Pvt LtdJoint Director Enforcement Directorate
Filing Date: 2015-01-06
Remark: 06-01-2015
IA/410/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/411/2014
Filed by: B.Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/412/2014
Filed by: T.SrinivasJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/413/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/414/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/415/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/416/2014
Filed by: B.Teja RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/417/2014
Filed by: A.S.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/418/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/419/2014
Filed by: D.Gopala Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/420/2014
Filed by: M.SureshJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/421/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/422/2014
Filed by: K.V.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/423/2014
Filed by: K.Rajan RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/424/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/425/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/426/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/427/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/428/2014
Filed by: M/s Price Waterhouse, BengalooruJoint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/429/2014
Filed by: M/s Hemakuta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/430/2014
Filed by: M/s Pushpavarsha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/431/2014
Filed by: M/s Subansri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/432/2014
Filed by: M/s Suklagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/433/2014
Filed by: M/s Atreyee Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/434/2014
Filed by: M/s Dhathu Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/435/2014
Filed by: M/s Ekalavya Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/436/2014
Filed by: M/s Kanigiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/437/2014
Filed by: M/s Fincity Investments Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/438/2014
Filed by: M/s Coastline Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-01-21
Remark: 21-01-2015
IA/439/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/440/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/441/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/442/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/443/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/444/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/445/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-02
Remark: 02-02-2015
IA/446/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/447/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/448/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/449/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/450/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/451/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/452/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/453/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/454/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/455/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/456/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/457/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/458/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/459/2014
Filed by: M/s Muktimanta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/460/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/461/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/462/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/463/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/464/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/465/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/466/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/467/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/468/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/469/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/470/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-02-19
Remark: 19-02-2015
IA/471/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-26
Remark: 26-02-2015
IA/472/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-02-26
Remark: 26-02-2015
IA/473/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/474/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/475/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/476/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/477/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/478/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/479/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/480/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/481/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/482/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/483/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/484/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/485/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/486/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/487/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/488/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/489/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/490/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/491/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/492/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/493/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/494/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/495/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/496/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/497/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/498/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/499/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-03-13
Remark: 13-03-2015
IA/500/2014
Filed by: V.SrinivasJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/501/2014
Filed by: V.S.P.GuptaJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/502/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/503/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/504/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/505/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/506/2014
Filed by: A.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/507/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/508/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/509/2014
Filed by: M/s Ekadanta Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/510/2014
Filed by: M/s Saptaswara Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/511/2014
Filed by: M/s Akashganga Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/512/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-03-27
Remark: 27-03-2015
IA/513/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/514/2014
Filed by: B.Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/515/2014
Filed by: V.SrinivasJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/516/2014
Filed by: S.Gopala KrishnanJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/517/2014
Filed by: T.SrinivasJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/518/2014
Filed by: B.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/519/2014
Filed by: D.Venkatapathi RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/520/2014
Filed by: Ch.SrisailamJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/521/2014
Filed by: V.S.P.GuptaJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/522/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/523/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/524/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/525/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/526/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/527/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/528/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/529/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/530/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/531/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/532/2014
Filed by: M/s SRSR Holdings Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/533/2014
Filed by: M/s SRSR Advisory Services Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/534/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/535/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/536/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/537/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/538/2014
Filed by: M/s Muktimanta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/539/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/540/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/541/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/542/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/543/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/544/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/545/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/546/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/547/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/548/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/549/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/550/2014
Filed by: M/s Akashganga Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-04-20
Remark: 20-04-2015
IA/551/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/552/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/553/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/554/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/555/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/556/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/557/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/558/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/559/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/560/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/561/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/562/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/563/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/564/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/565/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/566/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/567/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/568/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/569/2014
Filed by: Ms Satyam Computer Services Ltd.,The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/570/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/571/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/572/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/573/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/574/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-04-27
Remark: 27-04-2015
IA/575/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/576/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/577/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/578/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/579/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/580/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/581/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/582/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/583/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/584/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/585/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/586/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/587/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/588/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/589/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/590/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/591/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/592/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/593/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/594/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/595/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/596/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-05
Remark: 05-05-2015
IA/597/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/598/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/599/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/600/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/601/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/602/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/603/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/604/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/605/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/606/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/607/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/608/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/609/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/610/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/611/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-05-19
Remark: 19-05-2015
IA/612/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/613/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/614/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/615/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/616/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/617/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/618/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/619/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/620/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/621/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/622/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/623/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/624/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/625/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/626/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/627/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/628/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 11-09-2015
IA/629/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 11-09-2015
IA/630/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-06-05
Remark: 05-06-2015
IA/631/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/632/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/633/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/634/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/635/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/636/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/637/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/638/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/639/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/640/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/641/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/642/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/643/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/644/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/645/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/646/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/647/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/648/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/649/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/650/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/651/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/652/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/653/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/654/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/655/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/656/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/657/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/658/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/659/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/660/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/661/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/662/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/663/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/664/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/665/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/666/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/667/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/668/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/669/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/670/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/671/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/672/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/673/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/674/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/675/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/676/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/677/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/678/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/679/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/680/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/681/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/682/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/683/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/684/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/685/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/686/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/687/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/688/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/689/2014
Filed by: The Joint Director, Directorate of Enforcement
Filing Date: 2015-06-26
Remark: 26-06-2015
IA/690/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/691/2014
Filed by: B.Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/692/2014
Filed by: V.SrinivasJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/693/2014
Filed by: S.Gopala KrishnanJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/694/2014
Filed by: B.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/695/2014
Filed by: G.Rama KrishnaJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/696/2014
Filed by: V.S.P.GuptaJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/697/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/698/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/699/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/700/2014
Filed by: B.Teja RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/701/2014
Filed by: B.Rama Raju, Jr.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/702/2014
Filed by: A.S.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/703/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/704/2014
Filed by: D.G.K.RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/705/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/706/2014
Filed by: N.Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/707/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/708/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/709/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/710/2014
Filed by: I.V.Krishnam RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/711/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/712/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/713/2014
Filed by: M.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/714/2014
Filed by: M/s Tech MahindraJoint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/715/2014
Filed by: M/s SRSR Holdings Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/716/2014
Filed by: M/s SRSR Advisory Services Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/717/2014
Filed by: M/S Anumati Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/718/2014
Filed by: M/s Ardra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/719/2014
Filed by: M/s Bhagiradhi Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/720/2014
Filed by: M/s Chakragiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/721/2014
Filed by: M/s Chitrakuta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/722/2014
Filed by: M/s Dharagiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/723/2014
Filed by: M/s Gandaki Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/724/2014
Filed by: M/s Ghagra Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/725/2014
Filed by: M/s Gowardhanagiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/726/2014
Filed by: M/s Indrasena Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/727/2014
Filed by: M/s Indravati Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/728/2014
Filed by: M/s Indrayani Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/729/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/730/2014
Filed by: M/s Kowsiki Agro Garms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/731/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/732/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/733/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/734/2014
Filed by: M/s Muktimanta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/735/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/736/2014
Filed by: M/s Palar Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/737/2014
Filed by: M/s Pampa Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/738/2014
Filed by: M/s Panchaganga Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/739/2014
Filed by: M/s Potara Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/740/2014
Filed by: M/s Rangeet Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/741/2014
Filed by: M/s Rohini Biotech Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/742/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/743/2014
Filed by: M/s Sahyadri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/744/2014
Filed by: M/s Saptavati Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/745/2014
Filed by: M/s Satadru Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/746/2014
Filed by: M/s Shimsha Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/747/2014
Filed by: M/s Shivroy Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/748/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/749/2014
Filed by: M/s Thava Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/750/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/751/2014
Filed by: M/s Vaitarna Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/752/2014
Filed by: M/s Vajrakuta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/753/2014
Filed by: M/s Vydhurya Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/754/2014
Filed by: M/s Warna Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/755/2014
Filed by: M/s Yerla Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/756/2014
Filed by: M/s Bandiya Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/757/2014
Filed by: M/s Hiran Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/758/2014
Filed by: M/s Jhelum Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/759/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/760/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/761/2014
Filed by: M/s Waiganga Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/762/2014
Filed by: M/s Arunagiri Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/763/2014
Filed by: M/s Chitta Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/764/2014
Filed by: M/s Sravana Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/765/2014
Filed by: M/s Vishnupadi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/766/2014
Filed by: M/s Hansagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/767/2014
Filed by: M/s Banganga Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/768/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/769/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/770/2014
Filed by: M/s Kolar Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/771/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/772/2014
Filed by: M/s Saptaswara Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/773/2014
Filed by: M/s Saravati Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/774/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/775/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/776/2014
Filed by: M/s Amaravati Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/777/2014
Filed by: M/s Vamadeva Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/778/2014
Filed by: M/s Pavitravati Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/779/2014
Filed by: M/s Harangi Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/780/2014
Filed by: M/s Narayanadri Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/781/2014
Filed by: M/s Samudra Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/782/2014
Filed by: M/s Elem Investments Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/783/2014
Filed by: M/s Chitravati Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/784/2014
Filed by: M/s Nallamala Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/785/2014
Filed by: M/s Oceanic Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/786/2014
Filed by: M/s Oceanic Green fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/787/2014
Filed by: M/s Veeyes Investments Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/788/2014
Filed by: M/s Akashganga Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-07-24
Remark: 24-07-2015
IA/789/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcementg
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/790/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/791/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/792/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/793/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/794/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/795/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/796/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/797/2014
Filed by: M/s Saptaswara Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/798/2014
Filed by: M/s Ekadanta Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-08-21
Remark: 21-08-2015
IA/799/2014
Filed by: G.Rama KrishnaJoint Director, Directorate of Enforcement
Filing Date: 2015-09-11
Remark: 11-09-2015
IA/800/2014
Filed by: B.Teja RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-09-11
Remark: 11-09-2015
IA/801/2014
Filed by: B.Rama Raju, Jr.Joint Director, Directorate of Enforcement
Filing Date: 2015-09-11
Remark: 11-09-2015
IA/802/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-09-11
Remark: 11-09-2015
IA/803/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-09-11
Remark: 11-09-2015
IA/804/2014
Filed by: B.Ramalinga RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/805/2014
Filed by: B.Rama RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/806/2014
Filed by: V.SrinivasJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/807/2014
Filed by: S.Gopala KrishnanJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/808/2014
Filed by: B.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/809/2014
Filed by: B.Nandini RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/810/2014
Filed by: B.Jhansi RaniJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/811/2014
Filed by: B.RadhaJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/812/2014
Filed by: B.Teja RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/813/2014
Filed by: B.Rama Raju, Jr.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/814/2014
Filed by: Ch.Suryanarayana RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/815/2014
Filed by: I.Mallapa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/816/2014
Filed by: N.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/817/2014
Filed by: D.V.S.Subba RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/818/2014
Filed by: D.Srinivasa RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/819/2014
Filed by: M.Hari Prasad RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/820/2014
Filed by: A.Bhaskara RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/821/2014
Filed by: S.Samba Murthy RajuJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/822/2014
Filed by: V.Lalitha ParameshwariJoint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/823/2014
Filed by: M/s SRSR Holdings Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/824/2014
Filed by: M/s SRSR Advisory Services Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/825/2014
Filed by: M/s Kolab Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/826/2014
Filed by: M/s Kumbi Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/827/2014
Filed by: M/s Mangalaprasta Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/828/2014
Filed by: M/s Manjeera Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/829/2014
Filed by: M/s Muktimanta Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/830/2014
Filed by: M/s Nandanagiri Greenlands Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/831/2014
Filed by: M/s Rushyamooka Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/832/2014
Filed by: M/s Swarnagarbha Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/833/2014
Filed by: M/s Vaigai Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/834/2014
Filed by: M/s Poorvabhadra Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/835/2014
Filed by: M/s Vardhamanagiri Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/836/2014
Filed by: M/s Himavat Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/837/2014
Filed by: M/s Kailash Greenfields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/838/2014
Filed by: M/s Meghana Agro Farms Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/839/2014
Filed by: M/s Teepa Agro Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/840/2014
Filed by: M/s Trisul Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
IA/841/2014
Filed by: M/s Akashganga Green Fields Pvt. Ltd.Joint Director, Directorate of Enforcement
Filing Date: 2015-10-09
Remark: 09-10-2015
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Ltd.,Ms Shimsha Agro-Farms Pvt. Ltd.,Ms Shivlik Greenlands Pvt. Ltd.,Ms Shivroy Agro Farms Pvt. Ltd.,Ms Sirumala Greenfields Pvt. Ltd.,Ms Siseri Agro-Farms Pvt. Ltd.,Ms Sisiragiri Agro Farms Pvt. Ltd.,Ms Subansri Agro-Farms Pvt. Ltd.,Ms Suklagiri Greenlands Pvt. Ltd.,Ms Suparshva Agro-Farms Pvt. Ltd.,Ms Suvarna Rekha Green Fields Pvt. Ltd.,Ms Swarnagarbha Agro Pvt. Ltd.,Ms Tansa Greenlands Pvt. Ltd.,Ms Tapti Agro Pvt. Ltd.,Ms Terna Greenlands Pvt. Ltd.,Ms Thava Agro-Farms Pvt. Ltd.,Ms Tirthavathi Agro-Farms Pvt. Ltd.,Ms Vaigai Greenfields Pvt. Ltd.,Ms Vaishno Greenfields Pvt. Ltd.,Ms Vaitarna Agro Farms Pvt. Ltd.,Ms Vajrakuta Agro Farms Pvt. Ltd.,Ms Vedavati Agro-Farms Pvt. Ltd.,Ms Vena Greenfields Pvt. Ltd.,Ms Vydhurya Agro-Farms Pvt. Ltd.,Ms Warna Greenlands Pvt. Ltd.,Ms Yerla Greenlands Pvt. Ltd.,Ms Arayaka Agro-Farms Pvt. Ltd.,Ms Bandiya Agro-Farms Pvt. Ltd.,Ms Darna Agro-Farms Pvt. Ltd.,Ms Hiran Greenfields Pvt. Ltd.,Ms Jhelum Greenfields Pvt. Ltd.,Ms Karaveera Agro-Farms Pvt. Ltd.,Ms Mitravinda Agro-Farms Pvt. Ltd.,Ms Poorvabhadra Agro-Farms Pvt. Ltd.,Ms Shukla Agro-Farms Pvt. Ltd.,Ms Vardhamanagiri Agro Pvt. Ltd.,Ms Wainganga Agro Pvt. Ltd.,Ms Jeshta Farms Pvt. Ltd.,Ms Punarvasu Biotech Pvt. Ltd.,Ms Arunagiri Agro-Farms Pvt. Ltd.,Ms Chitta Farms Pvt. Ltd.,Ms Hastha Agro Tech Pvt. Ltd.,Ms Satabhisha Agro Pvt. Ltd.,Ms Sravana Agro Pvt. Ltd.,Ms Vishnupadi Greenlands Pvt. Ltd.,Ms Hansagiri Greenlands Pvt. Ltd.,Ms Ahar Greenfields Pvt. Ltd.,Ms Aranya Agro-Farms Pvt. Ltd.,Ms Atreyee Agro-Farms Pvt. Ltd.,Ms Bahudhanya Agro Farms Pvt. Ltd.,Ms Balaghat Green Fields Pvt. Ltd.,Ms Banganga Agro-Farms Pvt. Ltd.,Ms Bilgiri Agro-Farms Pvt. Ltd.,Ms Dhathu Agro-Farms Pvt. Ltd.,Ms Ekadanta Green Fields Pvt. Ltd.,Ms Ekalavya Agro Pvt. Ltd.,Ms Giriputra Green Fields Pvt. Ltd.,Ms Hakra Agro-Farms Pvt. Ltd.,Ms Himavat Green Fields Pvt. Ltd.,Ms Kailash Greenfields Pvt. Ltd.,Ms Kalindi Green Fields Pvt. Ltd.,Ms Kanigiri Agro-Farms Pvt. Ltd.,Ms Koel Agro-Farms Pvt. Ltd.,Ms Kolar Green Lands Pvt. Ltd.,Ms Madeswara Green Fields Pvt. Ltd.,Ms Mahakali Green Fields Pvt. Ltd.,Ms Malaprabha Green Fields Pvt. Ltd.,Ms Manaslu Agro-Farms Pvt. Ltd.,Ms Meghana Agro-Farms Pvt. Ltd.,Ms Netravati Green Fields Pvt. Ltd.,Ms Panchakalyani Agro-Farms Pvt. Ltd.,Ms Panchamukhi Agro Pvt. Ltd.,Ms Parvathagiri Agro-Farms Pvt. Ltd.,Ms Pingali Agro-Farms Pvt. Ltd.,Ms Saptaswara Agro-Farms Pvt. Ltd.,Ms Saravati Greenlands Pvt. Ltd.,Ms Surasa Green Lands Pvt. Ltd.,Ms Teepa Agro Pvt. Ltd.,Ms Trisul Green Fields Pvt. Ltd.,Ms Amaravati Greenlands Pvt. Ltd.,Ms Bangar Agro-Farms Pvt. Ltd.,Ms Pavitravati Greenfields Pvt. Ltd.,Ms Vamadeva Greenlands Pvt. Ltd.,Ms Harangi Agro-Farms Pvt. Ltd.,Ms Narayanadri Green Fields Pvt. Ltd.,Ms Samudra Greenfields Pvt. Ltd.,Ms Vyaya Agro-Farms Pvt. Ltd.,Ms Elem Investments Pvt. Ltd.,Ms Fincity Investments Pvt. Ltd.,Ms Chitravati Agro-Farms Pvt. Ltd.,Ms Coastline Farms Pvt. Ltd.,Ms Gomati Agro-Farms Pvt. Ltd.,Ms Kanchenjunga Greenlands Pvt. Ltd.,Ms Krishna Greenlands Pvt. Ltd.,Ms Nallamala Agro-Farms Pvt. Ltd.,Ms Oceanic Farms Pvt. Ltd.,Ms Oceanic Greenfields Pvt. Ltd.,Ms Parbati Agro-Farms Pvt. Ltd.,Ms Penganga Agro-Farms Pvt. Ltd.,Ms Sabarmati Agro Farms Pvt. Ltd.,Ms Highgrace Investments Pvt. Ltd.,Ms Veeyes Investments Pvt. Ltd.,Smt. V.Lalitha Parameswary,Ms Akashganga Green Fields Pvt. Ltd.,
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Case Content Last Updated8 Jun 2026, 1:43 am IST