Appellate Tribunal for Forfeited Property — July 2017

Smt. Pushpa Deepak Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Deepak Jasvantlal Panchal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Deevangi Dipakbhai Panchal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Pramilaben Ranchhodlal Panchal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Arjav Nareshbhai Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Y.S. Jagan Mohan Reddy V/s 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

Ranchhodlal Nanalal Panchal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Shri S.P. Rajendran V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. R. Booma V/s The Deputy Director Directorate of Enforcement, Chennai

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

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Dhanalakshmi Sridhar V/s The Deputy Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai