Appellate Tribunal for Forfeited Property — May 2017

Smt. M. Soumya V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. K. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore

Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Rangaswamy V/s The Deputy Director Directorate of Enforcement, Bangalore

M. Keshwamurthy V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K.S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore

V. Suri Raju V/s The Deputy Director Directorate of Enforcement, Bangalore

C. Subramannappa V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Harish V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. Vanaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Krishna Kishore V/s The Deputy Director Directorate of Enforcement, Bangalore

DR. JOSEPH V. GEORGE V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Science & Technology Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Venture Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Jagti Publication Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

M/s Carmel Asia Holdings Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

The Chief Manager, Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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