Appellate Tribunal for Forfeited Property — March 2017

M. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

M. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

Chamundeswarnath V/s The Deputy Director, Directorate of Enforcement, Delhi

Mrs. Irqa Mushtaq V/s The Joint Director Directorate of Enforcement, Srinagar

Mushtaq Peer V/s The Joint Director Directorate of Enforcement, Srinagar

Achintya Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Emmar Hills Township Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Hyderabad & ors.

Indukuri Prasad Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Southend Projects & Foundations Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad & ors.

K.L. Narayana V/s The Joint Director Directorate of Enforcement, Hyderabad

Stylish Holms Real Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Koneru Rajendra Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

Y. Harish Chnadra Prasad 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

M/s Indu Tech Zone (P) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s SPR Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Ms/ Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

R. Joseph Premkumar V/s The Joint Director Directorate of Enforcement, Chennai

D.Suresh Rao V/s The Joint Director Directorate of Enforcement, Chennai

Chirag Parikh V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Tushar Bansal V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Girish Parshottam Patel V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Dharmendrasinh V. Chauhan V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Ankush Bansal V/s The Assistant Director Directorate of Enforcement, Ahmadabad