Appellate Tribunal for Forfeited Property — July 2017

Sh. Kishore Mehta V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Rajesh Kishore Mehta V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Govindbhai J. Patel V/s The Joint Director Directorate of Enforcement, Mumbai

Bharathi Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

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

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Cyberabad Hitech Integrated Township Development V/s The Joint Director, Directorate of Enforcement, Hyderabad

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

M/s. Jagati Publication Limited V/s The Joint Director, Directorate of Enforcement, Hyderabad

Ms. 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

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

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

Shri Y. S. Bharati 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. Silicaon 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 Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad