Appellate Tribunal for Forfeited Property — May 2017

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Jagati Publications Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Indira Television Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

Janani Infrastructure 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

M/s Walden Properties Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Delhi

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

Amit Singh & Ors V/s The Competent Authority, Delhi

Amit Singh & Ors. V/s Amit Singh & Ors.

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

Joginder Kumar @ Gila V/s The Competent Authority, Delhi

Rimpi Devi V/s The Competent Authority, Delhi

Rimpi Devi (K K) V/s The Competent Authority, Delhi

Palo V/s The Competent Authority, Delhi

State Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata

Dr. Jagdeesh Sagar V/s The Deputy Director Directorate of Enforcement, Indore

Hardhir Singh V/s The Assistant Director Directorate of Enforcement, Jalandhar

Sukhjit Singh @ Sikkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

Union Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata