Appellate Tribunal for Forfeited Property — December 2016

Muktimanta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shuklagiri Green Lands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Rangeet Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Devagarbha Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shivalik Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Warna Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Vyadhurya Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Hemakuta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Indrasena Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Chandra Vamsa Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Swarnagarbha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kuhu Agro Farms Pvt. Ltd.V/s The Deputy Director Directorate of Enforcement, Hyderabad

Comral Realty Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Mumbai

M/s Kamakhya Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Rajeev Wadhwa V/s The Joint Director Directorate of Enforcement, Delhi

Shri Charanjit Singh Gandhi V/s Joint Director Directorate of Enforcement, Guwahati

M/s Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Jagan Nath Roy V/s The Joint Director Directorate of Enforcement, Patna

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Vinod S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

HDFC Bank V/s The Deputy Director Directorate of Enforcement, Jalandhar

Digi Entertainment Network Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow