Appellate Tribunal for Forfeited Property — January 2017

Ramky Pharma City Ltd V/s Joint Director, Directorate of Enforcement, Delhi

Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Delhi

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Carmel Asia Holdings Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Delhi

Smt. Puloma Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Yuti Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Jagati Publications Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Indira Television Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Carmel Asia Holdings Pvt. Ltd V/s The Joint Director, Directorate of Enforcement, Hyderabad

Janani Infrastructure Pvt. Ltd V/s The Joint Director, Directorate of Enforcement, Hyderabad

Adobe Realtors Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

PVP Global Ventures Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

T.P. Moideen Koya V/s The Competent Authority, Chennai

H. Haja Alaudeen V/s The Competent Authority, Chennai

Ms. Jish Jinnah V/s The Competent Authority, Chennai

H. Sarabudeen V/s The Competent Authority, Chennai

C. Shankar @ Sekar V/s The Competent Authority, Chennai

Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

V. Jayabhaskaran V/s The Competent Authority, Chennai

Mrs. Rajni @ Sunita Ashitkar V/s The Competent Authority, Mumbai