Appellate Tribunal for Forfeited Property — July 2017

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, Hyderabad

Chagali @ Dibkara Sahu V/s The Competent Authority, Kolkata

Padmabati Digal V/s The Competent Authority, Kolkata

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

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

Depolal Hojai & Others V/s The Joint Director Directorate of Enforcement, Guwahati

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

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

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

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

Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s Carmel Asia Holdings P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Golden Empire Industries Ltd. V/s Joint Director, Directorate of Enforcement, Chennai

State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi

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