Appellate Tribunal for Forfeited Property — February 2017

R.M. Investments & Trading Co. (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s SRSR Holding (Pvt. Ltd.) V/s The Deputy Director Directorate of Enforcement, Hyderabad

CH. SURYANARAYAN RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kamalesh Kumar Singh & Anr V/s Directorate of Enforcement, Lucknow

Mrs. Madhu Singh V/s Directorate of Enforcement, Lucknow

Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow V/s Kamalesh Kumar Singh & others

Mrs. Madhu Singh V/s Directorate of Enforcement, Lucknow

B. Teja Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

Senior Manager Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

Vina Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

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

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

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

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

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