Appellate Tribunal for Forfeited Property — July 2017

M/s. Jagati Publications Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

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

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

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

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

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

M/s. Indu Tech Zone Pvt. 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, Hyderabad

Shri Ashok Kumar @ Shoki V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Manoj Kumar @ Goga V/s The Joint Director Directorate of Enforcement, Jalandhar

M/s. Space Age Polymers (P) Ltd V/s The Joint Director Directorate of Enforcement, Delhi

Mrs. Batool Dawood V/s The Joint Director Directorate of Enforcement, Delhi

Ms. Bilquis Bano V/s The Joint Director Directorate of Enforcement, Delhi

Mrs. Shahnaz Dawood V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Pallavi Commercial (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Pawan Bartya V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Sagar Exports V/s The Joint Director Directorate of Enforcement, Mumbai

The Joint Director Directorate of Enforcement, Jalandhar V/s Supreme Casting Ltd.

Silicon Graphics Systems (P) Ltd. V/s The Joint Director Directorate of Enforcement, Delhi