Appellate Tribunal for Forfeited Property — February 2017

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

M/s D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Som Pal V/s The Competent Authority, Delhi

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri M. Ramachandra & Ors. V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. R. Yureka V/s The Deputy Director Directorate of Enforcement, Bangalore

Navroze Homi Irani & Anr. V/s The Deputy Director Directorate of Enforcement, Bangalore

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Kolhan Trading (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Vikas Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Binod Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others