Appellate Tribunal for Forfeited Property — July 2017

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 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 Ltd. 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 Farouk Irani V/s Joint Director, Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s Joint Director, Directorate of Enforcement, Chennai

Sherna F. Irani V/s Joint Director, Directorate of Enforcement, Chennai

Irani Family Maintenance Trust V/s Joint Director, Directorate of Enforcement, Chennai

Shri Farouk Irani V/s Joint Director, Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s Joint Director, Directorate of Enforcement, Chennai

M/s. Tycoon Empire International Ltd V/s Joint Director, Directorate of Enforcement, Chennai

Thoutam Shiva Kumar & Ors. V/s The Joint Director Directorate of Enforcement, Hyderabad

The Branch Manager, The South Indian Bank Ltd. V/s The Joint Director Directorate of Enforcement, Chandigarh

Shalini Srivastava V/s The Deputy Director, Directorate of Enforcement, Delhi

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. SRs Developers V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow