Appellate Tribunal for Forfeited Property — March 2017

M/s Narain Garh Sugar Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mrs. Lekha S.S. V/s The Joint Director Directorate of Enforcement, Cochin

Mr. Ashlee V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Sreedharan Nair K. V/s The Deputy Director Directorate of Enforcement, Delhi

Sunita K.S. V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Sivadasan Pillai V/s The Joint Director Directorate of Enforcement, Cochin

Ms. Aabha V/s The Joint Director Directorate of Enforcement, Cochin

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

Y.S. Bharti 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 Bhagavath Sannidhi Estates 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

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

L. Sivaramakrishnan V/s The Joint Director Directorate of Enforcement, Chennai

S. Gomathi Parravathy V/s The Joint Director Directorate of Enforcement, Chennai

S. Ratha V/s The Joint Director Directorate of Enforcement, Chennai

S. Gomathi Parravathy V/s The Joint Director Directorate of Enforcement, Chennai

Smt. S. Kumari V/s The Joint Director Directorate of Enforcement, Chennai