Appellate Tribunal for Forfeited Property — February 2017

Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Zoom Reality Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Shri Vijay Choudhary V/s The Deputy Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

M/s Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

Sushen Mohan Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Vijay Kothari V/s The Deputy Director Directorate of Enforcement, Indore

Ms. Shobha Grover V/s The Competent Authority, Mumbai

Aman Sachdeva V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Glasten Grace V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Y.S. Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Y.S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Silicon Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

M/s Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

M/s Saraswati Power and Industries V/s The Joint Director Directorate of Enforcement, Hyderabad

Tejal Kumar Panchal V/s The Deputy Director Directorate of Enforcement, Mumbai

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai