Appellate Tribunal for Forfeited Property — July 2017

Vyadhurya Agro Farms (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Hemakuta Agro Farms (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Inderasena Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Chandra Vamsa Agro Farms (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Swarnagarbha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kuhu Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Harshad Kantilal Patel V/s The Joint Director Directorate of Enforcement, Mumbai

Seema Sharma V/s The Joint Director Directorate of Enforcement, Delhi

Shaikh Mohd. V/s The Joint Director Directorate of Enforcement, Mumbai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Sunil Datt Yadav & Anr. V/s The Deputy Director Directorate of Enforcement, Guwahati

Shri Jaydev Das V/s The Joint Director, Directorate of Enforcement, Guwahati

Tejal Kumar Panchal V/s The Deputy Director Directorate of Enforcement, Mumbai

Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Menon Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Ibrahim Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Vedika Datamatics (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Ekka Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Motorist Inn. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Giddyon Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Jay Kant Bara V/s The Deputy Director Directorate of Enforcement, Lucknow

Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad